 |
 |
 |
Home |  |
Deposit Insurance | |
Consumer Protection | |
Industry Analysis | |
Regulations & Examinations | |
Asset Sales | |
News & Events | |
About FDIC | |
|
|||||||||||||||||||||||||||||||||||
|
|
|
|
|
|
|
|
|
||
|
|
|||
|
|
FDIC Enforcement Decisions and Orders
|
|
|
|
|
TEXT SEARCH ASSIST PAGE First Standard Bank, Los Angeles, California; FDIC-09-349b; Issued 8/5/09 - PDF Ventura County Business Bank, Oxnard, California; FDIC-09-374b; Issued 8/5/09 - PDF Professional Business Bank, Pasadena, California; FDIC-09-371b; Issued 8/24/09 - PDF Mother Lode Bank, Sonora, California; FDIC-09-313b; Issued 8/28/09 - PDF Golden State Bank, Upland, California; Issued 8/17/09 - PDF Heritage Bank of North Florida, Orange Park, Florida; FDIC-09-227b; Issued 8/4/09 - PDF Providence Bank, Alpharetta, Georgia; FDIC-09-222b; Issued 8/18/09 - PDF Georgian Bank, Atlanta, Georgia; FDIC-09-231b; Issued 8/31/09 - PDF Gwinnett Community Bank, Duluth, Georgia; FDIC-09-223b; Issued 8/31/09 - PDF Oconee State Bank, Watkinsville, Georgia; FDIC-09-221b; Issued 8/18/09 - PDF InBank, Oak Forest, Illinois; FDIC-09-275b; Issued 8/7/09 - PDF
Goshen Community Bank, Goshen, Indiana; FDIC-09-296b;
Issued 8/21/09 -
PDF
Security State Bank of Lewiston, Lewiston, Minnesota; FDIC-09-199b; Issued 08/20/09 - PDF Community Security Bank, New Prague, Minnesota; FDIC-09-209b; Issued 08/03/09 - PDF First Resource Bank, Savage, Minnesota; FDIC-09-263b; Issued 08/31/09 - PDF Bank of Granite, Granite Falls, North Carolina; FDIC-09-358b; Issued 8/27/09 - PDF The Ohio State Bank, Marion, Ohio; FDIC-09-242b; Issued 8/7/09 - PDF Bank of the Cascades, Bend, Oregon; FDIC-09-437b; Issued 8/27/09 - PDF NexBank, SSB, Dallas, Texas; FDIC-09-303b; Issued 8/19/09 - PDF Western Community Bank, Orem, Utah; FDIC-09-368b; Issued 8/24/09 - PDF Anchor Mutual Savings Bank, Aberdeen, Washington; FDIC-09-142b; Issued 8/12/09 - PDF North County Bank, Arlington, Washington; FDIC-09-362b; Issued 8/18/09 - PDF Twin City Bank, Longview, Washington; FDIC-09-401b; Issued 8/28/09 - PDF Bank of Tacoma, Tacoma, Washington; FDIC-09-176b; Issued 8/11/09 - PDF Colonial Bank, Montgomery, Alabama; FDIC-09-402c&b; Issued 8/11/09 - PDF
Fidelity Management Trust Company, Boston,
Massachusetts; FDIC-09-340 OA; in the amount of $1,323.44;
Pyramis Global Advisors Trust Company, Merrimack, New
Hampshire; FDIC-09-342 OA; American River Bank, Sacramento, California; FDIC-09-339k; in the amount of $7,770.00; Issued 8/13/09 - PDF
Bank of Agriculture and Commerce, Stockton,
California; FDIC-08-406k; in the amount of $100,000; Readlyn Savings Bank, Readlyn, Iowa; FDIC-09-276k; in the amount of $4,000.00; Issued 08/21/09 - PDF
Peoples Bank of Kentucky, Inc., Flemingsburg,
Kentucky; FDIC-09-003k; in the amount of $4,620.00;
Community Central Bank, Mount Clemens, Michigan;
FDIC-07-106k; in the amount of $2,250.00; 1st State Bank, Saginaw, Michigan; FDIC-08-374k; in the amount of $3,080.00; Issued 8/5/09 - PDF
Independent Farmers Bank, Maysville, Missouri;
FDIC-09-274k; in the amount of $1,500.00;
Cornerstone Community Bank, Chattanooga, Tennessee;
FDIC-09-174k; in the amount of $25,000.00; Rainier Pacific Bank, Tacoma, Washington; FDIC-09-426k; in the amount of $2,875.00; Issued 8/31/09 - PDF Banner Banks, Birnamwood, Wisconsin; FDIC-08-059k; in the amount of $1,300.00; Issued 8/6/09 - PDF
Community Bank of Central Wisconsin, Colby,
Wisconsin; FDIC-09-038k; in the amount of $7,200.00;
Waumandee State Bank, Waumandee, Wisconsin;
FDIC-09-002k; in the amount of $13,090.00; Cheyenne State Bank, Cheyenne, Wyoming; FDIC-09-382k; in the amount of $6,765.00; Issued 8/27/09 - PDF American United Bank, Lawrenceville, Georgia; FDIC-09-365PCAP; Issued 8/13/09 - PDF Bank 1st, Albuquerque, New Mexico; FDIC-09-463PCAS; Issued 8/31/09 - PDF Security Bank of Jones County, Gray, Georgia; now know as State Bank and Trust Company, Pinehurst, Georgia; FDIC-09-124b; Issued 8/31/09 - PDF Security Bank of Bibb County, Macon, Georgia; now know as State Bank and Trust Company, Pinehurst, Georgia; FDIC-09-050b; Issued 8/31/09 - PDF Security Bank of Gwinnett County, Suwanee, Georgia; now know as State Bank and Trust Company, Pinehurst, Georgia; FDIC-09-411b; Issued 8/31/09 - PDF Security Bank of North Metro, Woodstock, Georgia; now know as State Bank and Trust Company, Pinehurst, Georgia; FDIC-09-116b; Issued 8/31/09 - PDF 1ST Security Bank of Washington, Mountlake Terrace, Washington; FDIC-07-190b; Issued: 8/3/09 - PDF Venture Bank, Lacey, Washington; FDIC-08-394b; Issued 8/31/09 - PDF Colonial Bank, Montgomery, Alabama; FDIC-09-402c&b; Issued 8/11/09 - PDF Mesa Bank, Mesa, Arizona, FDIC-09-106b; Issued 7/8/09 - PDF Community Bank of Arizona, Phoenix, Arizona; FDIC-09-247b; Issued 7/22/09 - PDF Desert Hills Bank, Phoenix, Arizona; FDIC-09-167b; Issued 7/2/09 - PDF Commerce Bank of Southwest Florida, Fort Myers, Florida; FDIC-09-113b; Issued 7/9/09 - PDF Northside Bank, Adairsville, Georgia; FDIC-09-082b; Issued 7/9/09 - PDF Ravenswood Bank, Chicago, Illinois; FDIC-09-155b; Issued 7/15/09 - PDF ShoreBank, Chicago, Illinois; FDIC-07-074b; Issued 7/14/09 - PDF Mt. Washington Co-Operative Bank, South Boston, Massachusetts; FDIC-09-311b; Issued 7/14/09 - PDF State Bank of Delano, Delano, Minnesota; FDIC-09-229b; Issued 7/24/09 - PDF Northern Star Bank, Mankato, Minnesota; FDIC-09-288b; Issued 7/24/09 - PDF St. Stephen State Bank, Saint Stephen, Minnesota; FDIC-09-182b; Issued 7/14/09 - PDF LibertyPointe Bank, New York, New York; FDIC-09-112b; Issued 7/16/09 - PDF Advantage Bank, Cambridge, Ohio; FDIC-09-195b; Issued 7/31/09 - PDF MBank, Gresham, Oregon; FDIC-09-216b; Issued 7/1/09 - PDF Royal Bank America, Narberth, Pennsylvania; FDIC-09-282b; Issued 7/16/09 - PDF First Midwest Bank, Centerville, South Dakota; FDIC-09-200b; Issued 7/15/09 - PDF Commercial State Bank of El Campo, El Campo, Texas; FDIC-09-262b; Issued 7/1/09 - PDF CIT Bank, Salt Lake City, Utah;
FDIC-09-337b; Issued 7/16/09 -
PDF Citizens State Bank, Hudson, Wisconsin; FDIC-09-261b; Issued 7/24/09 - PDF Security Bank, New Auburn, Wisconsin; FDIC-09-111b; Issued 7/8/09 - PDF Bank of Ontario, Ontario, Wisconsin; FDIC-09-160b; Issued 7/30/09 - PDF Central Bank of Georgia, Ellaville, Georgia; FDIC-09-128c&b; Issued 7/28/09 - PDF Bank of the West, San Francisco, California, FDIC-08-134e; against Cassidy Janosky Issued 7/16/09 - PDF Alpine Bank, Glenwood Springs, Colorado; FDIC-08-093e; against Pamela J. Williams; Issued 7/16/09 - PDF Farmers Trust & Savings Bank, Buffalo
Center, Iowa; FDIC-08-014e; against Sara Jane Vriesen; Central Progressive Bank, Lacombe,
Louisiana; FDIC-08-057e; against Dwayne G. Deer; Harleysville Savings Bank,
Harleysville, Pennsylvania; FDIC-09-220e; against Jennifer M.
McDermott; Citizens Bank of Pennsylvania,
Philadelphia, Pennsylvania; FDIC-09-153e; against Regina C.
Tolliver; Citizens Bank of Pennsylvania,
Philadelphia, Pennsylvania; FDIC-09-154e; against Kern K. Haynes;
Virgin Islands Community Bank, Christiansted, St. Croix; (nka First Bank of Puerto Rico Santurce, Puerto Rico); FDIC-07-233e; against Michael J. Dow, Sr.; Issued 7/16/09 - PDF Benton Banking Company, Benton,
Tennessee; FDIC-08-003e; against Jimmy L. Goddard; International Bank of Commerce,
Laredo, Texas; FDIC-08-298e; against Andrea N. Clawson; Southside Bank, Tyler, Texas;
FDIC-08-132e, against Amber Penner; Issued 7/16/09 -
PDF
Traders & Farmers Bank, Haleyville, Alabama; FDIC-09-145k; Order to Pay a Civil Money Penalty in the amount of $4,000.00; Issued 7/2/09 - PDF Bank of Walker County, Jasper,
Alabama; FDIC-09-332k; Order to Pay in the amount of $4,410.00; Farmers Trust & Savings Bank, Buffalo Center, Iowa; FDIC-08-351k; Order to Pay against Sara Jane Vriesen in the amount of $5,000.00; Issued 7/28/09 - PDF Hillcrest Bank, Overland Park, Kansas; FDIC-09-277k; Order to Pay Civil Money Penalty in the amount of $8,000.00; Issued 7/8/09 - PDF The Farmers Bank of Milton, Milton, Kentucky; FDIC-08-336k; Order to Pay Civil Money Penalty in the amount of $3,500.00; Issued 7/2/09 - PDF Monroe Bank & Trust, Monroe, Michigan; FDIC-07-216k; Order to Pay Civil Money Penalty in the amount of $12,400.00; Issued 7/22/09 - PDF Prior Lake State Bank, Prior Lake, Minnesota; FDIC-09-218k; Order to Pay Civil Money Penalty in the amount of $4,000.00; Issued 7/8/09 - PDF Sound Banking Company, Morehead City, North Carolina; FDIC-09-140k; Order to Pay in the amount of $5,400.00; Issued 7/27/09 - PDF Republic First Bank, Philadelphia, Pennsylvania; FDIC-09-290k; Order to Pay Civil Money Penalty in the amount of $8,750.00; Issued 7/9/09 - PDF Doral Bank, San Juan, Puerto Rico; FDIC-09-228k; Order to Pay Civil Money Penalty in the amount of $38,030.00; Issued 7/8/09 - PDF People’s Bank and Trust Company of Pickett County, Byrdstown, Tennessee; FDIC-09-327k; Order to Pay Civil Money Penalty in the amount of $5,390.00; Issued 7/27/09 - PDF Main Street Bank Corp., Wheeling,
West Virginia; FDIC-09-259k; Order to Pay in the amount of
$9,600.00; The Business Bank, Appleton,
Wisconsin; FDIC-08-098k; Order to Pay in the amount of $2,310.00; ISB Community Bank, Ixonia,
Wisconsin; FDIC-08-321k; Order to Pay in the amount of $4,190.00; Peoples State Bank, Prairie Du Chien,
Wisconsin; FDIC-08-250k; Order to Pay in the amount of $8,265.00; Community Business Bank, Sauk City,
Wisconsin; FDIC-08-226k; Order to Pay in the amount of $1,400.00;
Affinity Bank, Ventura, California;
FDIC-09-375PCAS; Issued 7/31/09 -
PDF
Margo Harbridge, FDIC-08-190L; Order
Granting Permission to File Section 19 Application and Approving
Application for Consent to Participate in the Conduct of the Affairs
of any Depository Institution; The Farmers & Merchants Bank, Dyer, Tennessee; FDIC-94-073e; Order Modifying Order of Prohibition From Further Participation against Albert D. Noe; Issued 7/16/09 - PDF Timberland Bank, El Dorado, Arkansas; FDIC-08-145b; Issued 7/17/09 - PDF MetroPacific Bank (In Receivership), Irvine, California; Bank Purchase & Assumption - Now Known As: Sunwest Bank, Irvine, California; FDIC-08-109b; Issued 7/17/09 - PDF Mirae Bank (In Receivership), Los Angeles, California; Whole Bank Purchase & Assumption - Now Known As: Wilshire State Bank, Los Angeles, California; FDIC-09-172b; Issued 7/17/09 - PDF The State Bank of Lebo, Lebo, Kansas; FDIC-07-251b; Issued 7/23/09 - PDF Horizon Bank, Pine City, Minnesota; FDIC-08-393b; Issued 7/15/09 - PDF Millennium State Bank of Texas, Dallas, Texas; FDIC-09-138b; Issued 7/16/09 - PDF Central Bank of Georgia, Ellaville, Georgia; FDIC-09-128c&b; Issued 7/28/09 - PDF First State Bank, Cranford, New Jersey; FDIC-08-166b; Issued 7/22/09 - PDF Evergreen State Bank, Stoughton, Wisconsin; FDIC-08-410b; Issued 7/29/09 - PDF Colonial Bank, Montgomery, Alabama; FDIC-09-125b; Issued 6/15/09 - PDFValley Bank and Trust, Brighton, Colorado; FDIC-09-126b; Issued 6/1/09 - PDF Park State Bank & Trust, Woodland Park, Colorado; FDIC-09-186b; Issued 6/22/09 - PDF AL Amerilife First Financial LLC, Clearwater, Florida; FDIC-09-257b and FDIC-09-258k; Issued 6/18/09 - PDF Mountain Heritage Bank, Clayton, Georgia; FDIC-09-117b; Issued 6/17/09 - PDF The Bank of Georgia, Peachtree City, Georgia; FDIC-09-133b; Issued 6/30/09 - PDF Satilla Community Bank, St. Marys, Georgia; FDIC-09-149b; Issued 6/30/09 - PDF Arcola Homestead Savings Bank, Arcola, Illinois; FDIC-09-078b; Issued 6/9/09 - PDF Grand Rivers Community Bank, Grand Chain, Illinois; FDIC-09-093b; Issued 6/25/09 - PDF First DuPage Bank, Westmont, Illinois; FDIC-08-387b; Issued 6/16/09 - PDF The Community Bank, Brocton, Massachusetts; FDIC-09-212b; Issued 6/29/09 - PDF New Liberty Bank, Plymouth, Michigan; FDIC-09-193b; Issued 6/17/09 - PDF Americana Community Bank, Sleepy Eye, Minnesota; FDIC-09-168b; Issued 6/9/09 - PDF Nevada Security Bank, Reno, Nevada; FDIC-09-173b; Issued 6/29/09 - PDF First BankAmericano, Elizabeth, New Jersey; FDIC-09-235b; Issued 6/19/09 - PDF High Desert State Bank, Albuquerque, New Mexico; FDIC-09-127b; Issued 6/22/09 - PDF Savoy Bank, New York, New York; FDIC-09-118b; Issued 6/8/09 - PDF The Hicksville Bank, Hicksville, Ohio; FDIC-09-045b; Issued 6/10/09 - PDF American Patriot Bank, Greeneville, Tennessee; FDIC-09-163b; Issued 6/3/09 - PDF Prosper Bank, Prosper, Texas; FDIC-09-191b; Issued 6/9/09 - PDF Advanta Bank Corp., Draper, Utah; FDIC-08-259b and FDIC-08-403k; Issued 6/30/09 - PDF Advanta Bank Corp., Draper, Utah; FDIC-09-266b; Issued 6/30/09 - PDF Centennial Bank, Ogden, Utah; FDIC-09-293b; Issued 6/26/09 - PDF American Express Centurion Bank, Salt Lake City, Utah; FDIC-09-251b; Issued 6/30/09 - PDF Prime Alliance Bank, Woods Cross, Utah; FDIC-09-239b; Issued 6/23/09 - PDF City Bank, Lynnwood, Washington; FDIC-09-291b; Issued 6/29/09 - PDF Seattle Bank, Seattle, Washington; FDIC-09-139b; Issued 6/8/09 - PDF Jennings State Bank, Spring Grove, Minnesota; FDIC-09-390e; against Anne E. Justesen; Issued 6/29/09 - PDFPurdum State Bank, Purdum, Nebraska; FDIC-07-248e; against Michael L. Moody; Issued 6/2/09 - PDFBranch Banking and Trust Company, Winston Salem, North Carolina; FDIC-09-012e; against Melody A. Owens; Issued 6/2/09 - PDFCitizens Bank of Pennsylvania, Philadelphia, Pennsylvania;
FDIC-08-215e; against Clarissa A. Gavin Citizens Bank of Pennsylvania, Philadelphia, Pennsylvania;
FDIC-09-107e; against Marcus R. Nabried; First Texas Bank, Lampasas, Texas; FDIC-08-315e; against Pamela Ruth Haynie; Issued 6/2/09 - PDFHome Banking Company, Selmer, Tennessee; FDIC-08-143e; against Pamela S. Sagely; Issued 6/2/09 - PDFCommunity Bank, National Association, Mobile, Alabama; FDIC-09-169OA; Order to Pay in the amount of $300.00; Issued 6/5/09 - PDFAL Amerilife First Financial LLC, A Delaware Limited Liability
Company; Clearwater, Florida; Solon State Bank, Solon, Iowa; FDIC-09-141k; Order to Pay Civil
Money Penalty in the amount of $1,500.00; Jennings State Bank, Spring Grove, Minnesota; FDIC-08-391k; Order to Pay against Anne E. Justesen in the amount of $25,000.00; Issued 6/29/09 - PDFGateway Bank of St. Louis, St. Louis, Missouri; FDIC-09-088k; Order to Pay Civil Money Penalty in the amount of $2,500.00; Issued 6/10/09 - PDFPurdum State Bank, Purdum, Nebraska; FDIC-07-249k; Order to Pay Civil Money Penalty against Michael L. Moody in the amount of $12,500.00; Issued 6/2/09 - PDFUSA Bank, Port Chester, New York; FDIC-08-076k; Order to Pay against Thomas Calabro in the amount of $1,000.00; Issued 6/11/09 - PDFUSA Bank, Port Chester, New York; FDIC-08-076k; Order to Pay against Fred A. DeCaro, Jr. in the amount of $125,000.00; Issued 6/11/09 - PDFUSA Bank, Port Chester, New York; FDIC-08-076k; Order to Pay against Fred A. DeCaro III in the amount of $15,000.00; Issued 6/11/09 - PDFUSA Bank, Port Chester, New York; FDIC-08-076k; Order to Pay against Peter Keller in the amount of $1,500.00; Issued 6/11/09 - PDFUSA Bank, Port Chester, New York; FDIC-08-076k; Order to Pay against Barry I. Spiegler in the amount of $25,000.00; Issued 6/11/09 - PDFUSA Bank, Port Chester, New York; FDIC-08-076k; Order to Pay against James G. Verrillo in the amount of $15,000.00; Issued 6/11/09 - PDFUSA Bank, Port Chester, New York; FDIC-08-076k; Order to Pay against Ilyse Wilpon in the amount of $5,000.00; Issued 6/11/09 - PDFUSA Bank, Port Chester, New York; FDIC-08-076k; Order to Pay against Richard D. Zeisler in the amount of $15,000.00; Issued 6/11/09 - PDFAltoona First Savings Bank, Altoona, Pennsylvania; FDIC-09-170k; Order to Pay Civil Money Penalty in the amount of $4,350.00; Issued 6/2/09 - PDFHome Banking Company, Selmer, Tennessee; FDIC-08-400k; Order to
Pay in the amount of $25,000.00; Advanta Bank Corp., Draper, Utah; FDIC-08-259b; FDIC-08-403k; Order to Cease and Desist, Order for Restitution and Order to Pay in the amount of $150,000.00; Issued 6/30/09 - PDFAmerican Express Centurion Bank, Salt Lake City, Utah; FDIC-09-215k; Order to Pay in the amount of $250,000.00; Issued 6/30/09 - PDFFirst Exchange Bank, Mannington, West Virginia; FDIC-09-130k;
Order to Pay in the amount of $8,225.00; Securant Bank & Trust, Menomonee Falls, Wisconsin; FDIC-08-283k; Order to Pay in the amount of $2,500.00; Issued 6/2/09 - PDFMichigan Commerce Bank, Ann Arbor, Michigan; Written Agreement; Issued 4/20/09 - PDFTemecula Valley Bank, Temecula, California; FDIC-09-280PCAS; Supervisory Prompt Corrective Action Directive; Issued 6/15/09 - PDFSecurity Bank of North Fulton, Alpharetta, Georgia;
FDIC-09-310PCAP; Prompt Corrective Action Directive, National Motors Bank FSB, Fort Washington, Pennsylvania; FDIC-08-407p; Issued 6/2/09 - PDFColumbus Bank and Trust Company, Columbus, Georgia; FDIC-08-033b; Issued 6/4/09 - PDFSouthern Community Bank, Fayetteville, Georgia now known as
United Community Bank Blairsville, Georgia; American Southern Bank, Kennesaw, Georgia; FDIC-08-366b; Issued 6/30/09 - PDFHerrin Security Bank, Herrin, Illinois; FDIC-08-055b; Issued 6/16/09 - PDFGreat Basin Bank of Nevada, Elko, Nevada; FDIC-09-095b; Issued 6/15/09 - PDFIsrael Discount Bank of New York, New York, New York; FDIC-05-232b; Issued 6/3/09 - PDFCooperative Bank, Wilmington, North Carolina; now known as First
Bank, Troy, North Carolina; Commonwealth Co-operative Bank, Boston, Massachusetts; FDIC-07-252e and FDIC-08-016k; Decision and Order to Prohibit From Further Participation against Brenda J. Vikre; Issued 6/23/09 - PDFFirst State Bank, Flagstaff, Arizona; FDIC-09-171b; Issued 5/1/09 - PDFGolden Security Bank, Rosemead, California; FDIC-09-108b; Issued 5/8/09 - PDF Darien Rowayton Bank, Darien, Connecticut; FDIC-09-178b; Issued 5/7/09 - PDFPremier American Bank, Miami, Florida; FDIC-09-061b; Issued 5/18/09 - PDFThe Royal Palm Bank of Florida, Naples, Florida; FDIC-09-113b; Issued 5/20/09 - PDFFirst Commercial Bank of Tampa Bay, Tampa, Florida; FDIC-08-347b; Issued 5/11/09 - PDFCommunity Bank & Trust, Cornelia, Georgia; FDIC-09-068b; Issued 5/11/09 - PDFThe Gordon Bank, Gordon, Georgia; FDIC-09-109b; Issued 5/11/09 - PDFCrescent Bank and Trust Company, Jasper, Georgia; FDIC-09-087b; Issued 5/11/09 - PDFFarmers & Merchants Bank, Lakeland, Georgia; FDIC-09-091b; Issued 5/19/09 - PDFThe Bank of Commerce, Wood Dale, Illinois; FDIC-09-055b; Issued 5/27/09 - PDFTown & Country Bank, Leawood, Kansas; FDIC-09-166b; Issued 5/29/09 - PDFPeoples Bank of Kentucky, Inc., Flemingsburg, Kentucky; FDIC-09-020b; Issued 5/8/09 - PDFWesternbank Puerto Rico, Mayaguez, Puerto Rico; FDIC-08-275b; Issued 5/22/09 - PDFCoffee County Bank, Manchester, Tennessee; FDIC-09-094b; Issued 5/1/09 - PDFMillennium State Bank of Texas, Dallas, Texas; FDIC-09-138b; Issued 5/19/09 - PDFCapital Community Bank, Provo, Utah; FDIC-09-236b; Issued 5/20/09 - PDFLiberty Bank, Salt Lake City, Utah; FDIC-09-122b; Issued 5/26/09 - PDFHomestreet Bank, Seattle, Washington; FDIC-09-121b; Issued 5/8/09 - PDFAmericanWest Bank, Spokane, Washington; FDIC-09-144b; Issued 5/11/09 - PDFUnited Commercial Bank, San Francisco, California; FDIC-09-030e;
against Alex C. Yan; Coast Bank of Florida, merged into and now known as First Bank, Creve Coeur, Missouri; FDIC-08-17e; against Philip William Coon; Issued 5/15/09 - PDFThe Bank of Waynesboro, Waynesboro, Tennessee; FDIC-08-304e;
against Jeremy R. Bryant; First Service Bank, Greenbrier, Arkansas; FDIC-09-159k; Order to Pay Civil Money Penalty in the amount of $8,000.00; Issued 5/26/09 - PDFUnited Bank, Zebulon, Georgia; FDIC-09-189k; Order to Pay in the
amount of $8,470.00; The Bank of Herrin, Herrin, Illinois; FDIC-08-227k; Order to Pay
in the amount of $1,600.00; State Bank, Wonder Lake, Illinois; FDIC-08-157k; Order to Pay in
the amount of $4,000.00; Grabill Bank, Grabill, Indiana; FDIC-08-137k; Order to Pay in the
amount of $10,000.00; Republic Bank & Trust Company, Louisville, Kentucky; FDIC-08-290k; Order to Pay in the amount of $22,000.00; Issued 5/06/09 - PDFFirst Guaranty Bank, Hammond, Louisiana; FDIC-09-101k; Order to Pay a Civil Money Penalty in the amount of $17,000.00; Issued 5/29/09 - PDFThe Dart Bank, Mason, Michigan; FDIC-08-273k; Order to Pay in the
amount of $1,950.00; BNA Bank, New Albany, Mississippi; FDIC-09-190k; Order to Pay Civil Money Penalty in the amount of $3,300.00; Issued 5/26/09 - PDFMarion Center Bank, Marion Center, Pennsylvania; FDIC-09-110k; Order to Pay Civil Money Penalty in the amount of $12,000.00; Issued 5/11/09 - PDFFidelity Savings Bank, Pittsburgh, Pennsylvania; FDIC-09-032k; Order to Pay Civil Money Penalty in the amount of $17,000.00; Issued 5/28/09 - PDFCitizens Bank, Hartsville, Tennessee; FDIC-09-054k; Order to Pay Civil Money Penalty in the amount of $4,000.00; Issued 5/1/09 - PDFCitizens Bank, Hartsville, Tennessee; FDIC-09-056k; Order to Pay Civil Money Penalty in the amount of $3,000.00; Issued 4/30/09 - PDFThe Bank of Waynesboro, Waynesboro, Tennessee; FDIC-08-305k; Order to Pay against Jeremy R. Bryant in the amount of $2,500.00; Issued 5/18/09 - PDFSeattle Bank, Seattle, Washington; FDIC-09-131k; Order to Pay Civil Money Penalty in the amount of $15,050.00; Issued 5/27/09 - PDFCoulee Bank, La Crosse, Wisconsin; FDIC-08-300k; Order to Pay in
the amount of $5,270.00; Bank of Lake Mills, Lake Mills, Wisconsin; FDIC-08-377k; Order to
Pay in the amount of $3,100.00; American Heritage Bank, Clovis, New Mexico; FDIC- 05-148e; Order Modifying Order of Prohibition From Further Participation against Joel B Burdell; Issued 5/18/09 - PDFMuskegon Commerce Bank, Muskegon, Michigan; FDIC-08-274b; Issued 5/20/09 - PDFThe Gary State Bank, Gary, Minnesota; FDIC-07-083b; Issued 5/15/09 - PDFPlaza Bank, Irvine, California; FDIC-09-175b; Issued 4/29/09 - PDFMirae Bank, Los Angeles, California; FDIC-09-172b; Issued 4/27/09 - PDFIndependence Bank, Newport Beach, California; FDIC-09-162b; Issued 4/24/09 - PDFNew Resource Bank, San Francisco, California; FDIC-09-103b; Issued 4/28/09 - PDFAffinity Bank, Ventura, California; FDIC-09-086b; Issued 4/22/09 - PDFRocky Mountain Bank & Trust Florence, Florence, Colorado; FDIC-09-065b; Issued 4/2/09 - PDFNew Frontier Bank, Greeley, Colorado; FDIC-09-146b; Issued 4/6/09 - PDFCoastal Community Bank, Panama City Beach, Florida; FDIC-09-062b; Issued 4/22/09 - PDFGeorgia Heritage Bank, Dallas, Georgia; FDIC-09-013b; Issued 4/24/09 - PDFAppalachian Community Bank, Ellijay, Georgia; FDIC-09-010b; Issued 4/24/09 - PDFSecurity Bank of Jones County, Gray, Georgia; FDIC-09-124b; Issued 4/17/09 - PDFCommunity Capital Bank, Jonesboro, Georgia; FDIC-09-019b; Issued 4/16/09 - PDFSecurity Bank of Bibb County, Macon, Georgia; FDIC-09-050b; Issued 4/17/09 - PDFSecurity Bank of Gwinnett County, Suwanee, Georgia; FDIC-08-411b; Issued 4/17/09 - PDFSecurity Bank of North Metro, Woodstock, Georgia; FDIC-09-116b; Issued 4/17/09 - PDFBank of Lincolnwood, Lincolnwood, Illinois; FDIC-09-135b; Issued 4/21/09 - PDFWest Suburban Bank, Lombard, Illinois; FDIC-08-384b; Issued 4/23/09 - PDFFirst Mariner Bank, Baltimore, Maryland; FDIC-07-285b; FDIC-08-358k; Issued 4/22/09 - PDFButler Bank, Lowell, Massachusetts; FDIC-09-148b; Issued 4/17/09 - PDFRiverview Community Bank, Otsego, Minnesota; FDIC-09-064b; Issued 4/7/09 - PDFCarson River Community Bank, Carson City, Nevada; FDIC-09-067b; Issued 4/3/09 - PDFGreat Basin Bank of Nevada, Elko, Nevada; FDIC-09-095b; Issued 4/15/09 - PDFBadger State Bank, Cassville, Wisconsin; FDIC-09-077b; Issued 4/30/09 - PDFMarine Bank, Wauwatosa, Wisconsin; FDIC-09-43b; Issued 4/14/09 - PDFBank of Brewton, Brewton, Alabama; FDIC-04-126e; against Mescila C. Lawson; Issued 4/27/09 - PDFPeoples Bank of Alabama, Cullman, Alabama; FDIC-08-245e; against Charles A. Graham; Issued 4/27/09 - PDFWesternbank Puerto Rico, Mayaguez, Puerto Rico; FDIC-08-396e;
against Ivette Rexach Vazquez; Branch Banking and Trust Company, Winston-Salem, North Carolina; FDIC-08-028e; against Tonia B. Milner; Issued 4/3/09 - PDFFirstbank of Puerto Rico, Santurce, Puerto Rico; FDIC-09-028e; against Louise Jennings; Issued 4/3/09 - PDFGE Money Bank, Salt Lake City, Utah; FDIC-09-033OA; Order to Pay
in the amount of $13,046.40; Citizens Business Bank, Ontario, California; FDIC-09-100k; Order to Pay Civil Money Penalty in the amount of $16,200.00; Issued 4/8/09 - PDFAmerican Riviera Bank, Santa Barbara, California; FDIC-09-071k; Order to Pay Civil Penalty in the amount of $440.00; Issued 4/24/09 - PDFAlpine Bank, Glenwood Springs, Colorado; FDIC-08-322k; Order to Pay Civil Money Penalty in the amount of $12,925.00; Issued 4/15/09 - PDFState Bank of Ashland, Ashland, Illinois; FDIC-09-001k; Order to
Pay in the amount of $3,400.00; First State Bank, Monticello, Illinois; FDIC-08-281k; Order to
Pay in the amount of $4,850.00; West Bank, West Des Moines, Iowa; FDIC-09-090k; Order to Pay Civil Money Penalty in the amount of $18,920.00; Issued 4/23/09 - PDFFarmers Deposit Bank of Middleburg, Inc., Middleburg, Kentucky; FDIC-08-184k; Order to Pay in the amount of $2,695.00; Issued 4/1/09 - PDFThe Peoples Bank, Mount Washington, Kentucky; FDIC-08-307k; Order to Pay in the amount of $1,250.00; Issued 4/7/09 - PDFFirst United Bank, Farmerville, Louisiana (merged with and now
known as Community Trust Bank First United Bank, Farmerville, Louisiana (merged with and now
known as Community Trust Bank First Mariner Bank; Baltimore, Maryland; FDIC-07-285b; FDIC-08-358k; Order to Cease and Desist, Order for Restitution, and Order to Pay in the amount of $50,000.00; Issued 4/22/09 - PDFFarmers and Merchants State Bank of Pierz, Pierz, Minnesota; FDIC-09-089k; Order to Pay Civil Money Penalty in the amount of $2,000.00; Issued 4/10/09 - PDFBeneficial Mutual Savings Bank, Philadelphia, Pennsylvania; FDIC-09-165k; Order to Pay Civil Money Penalty in the amount of $2,900.00; Issued 4/28/09 - PDFSlovak Savings Bank, Pittsburgh, Pennsylvania; FDIC-09-031k; Order to Pay Civil Money Penalty in the amount of $5,000.00; Issued 4/22/09 - PDFCitizens First Bank, Wartburg, Tennessee; FDIC-09-134k; Order to Pay Civil Money Penalty in the amount of $16,535.00; Issued 4/29/09 - PDFThe Necedah Bank, Necedah, Wisconsin; FDIC-08-252k; Order to Pay
in the amount of $1,650.00; FirstBank Financial Services, McDonough, Georgia; now know as
Regions Bank, Birmingham, Alabama; Orange Community Bank, Orange, California; FDIC-07-120b; Issued 4/27/09 - PDFNew Frontier Bank, Greeley, Colorado; FDIC-08-320b; Issued 4/13/09 - PDFNew Frontier Bank, Greeley, Colorado; FDIC-09-146b; Issued 4/20/09 - PDFAmerican Metro Bank, Chicago, Illinois; FDIC-07-114b; Issued 8/1/08 - PDFFarmers State Bank, S/B, Schell City, Missouri; FDIC-06-229b; Issued 4/29/09 - PDFCape Fear Bank, Wilmington, North Carolina; now known as First Federal Savings and Loan of Charleston, Charleston, South Carolina; FDIC-09-005b; Issued 4/23/09 - PDFinterState Net Bank (currently ISN Bank), Cherry Hill, New Jersey; FDIC-06-201e; FDIC-06-202k; Decision and Order to Prohibit From Further Participation and Assessment of Civil Money Penalties against Hal J. Shaffer in the amount of $50,000.00; Issued 4/23/09 - PDFNexity Bank, Birmingham, Alabama; FDIC-09-011b; Issued 3/20/09 - PDFPan American Bank, Los Angeles California; FDIC-09-114b; Issued 3/23/09 - PDFInnovative Bank, Oakland, California; FDIC-09-066b; Issued 3/3/09 - PDFThe Bank of Bonifay, Bonifay, Florida; FDIC-08-325b; Issued 3/23/09 - PDFSecurity Exchange Bank, Marietta, Georgia; FDIC-08-352b; Issued 3/10/09 - PDFAmerican Southern Bank, Kennesaw, Georgia; FDIC-08-366b; Issued 3/31/09 - PDFHeartland Bank, Leawood, Kansas; FDIC-08-342b; Issued 3/30/09 - PDFCentury Bank of Kentucky, Inc., Lawrenceburg, Kentucky; FDIC-08-262b; Issued 3/23/09 - PDFStatewide Bank, Covington, LA; FDIC-08-369b; Issued 3/25/09 - PDFK Bank, Randallstown, Maryland; FDIC-09-029b; Issued 4/1/09 - PDFMuskegon Commerce Bank, Muskegon, Michigan; FDIC-08-274b; Issued 3/12/09 - PDFState Bank of Aurora, Aurora, Minnesota; FDIC-09-026b; Issued 3/19/09 - PDFBrickwell Community Bank, Woodbury, Minnesota; FDIC-08-332b; Issued 3/3/09 - PDFThe Riverbank, Wyoming, Minnesota; FDIC-08-389b; Issued 3/11/09 - PDFThe Farmers Bank, Lincoln, Nebraska; FDIC-09-060b; Issued 3/13/09 - PDFNuestro Banco, Raleigh, North Carolina; FDIC-09-006b; Issued 3/12/09 - PDFCooperative Bank, Wilmington, North Carolina; FDIC-09-053b; Issued 3/12/09 - PDFColumbia Community Bank, Hillsboro, Oregon; FDIC-09-084b; Issued 3/4/09 - PDF First Bank & Trust, Brookings, South Dakota; FDIC-07-228b; FDIC-07-260k; Issued 3/26/09 - PDF First State Bank, Wilmot, South Dakota; FDIC-09-023b; Issued 3/3/09 - PDF Horizon Bank, Bellingham, Washington; FDIC-08-404b; Issued 3/3/09 - PDF Frontier Bank, Everett, Washington; FDIC-09-080b; Issued 3/20/09 - PDF Mountain Pacific Bank, Everett, Washington; FDIC-09-079b; Issued 3/5/09 - PDF Peoples Independent Bank, Boaz, Alabama; FDIC-08-254e; against Timothy Sims; Issued 3/16/09 - PDFFirst Bank, West Des Moines, Iowa; FDIC-08-251e; against Belma A. Bejtovic; Issued 3/13/09 - PDFTemecula Valley Bank, Temecula, California; FDIC-09-069k; Order to Pay Civil Money Penalty in the amount of $24,600.00; Issued 3/9/09 - PDF Mutual Bank, Harvey, Illinois; FDIC-08-224k; Order to Pay in the amount of $6,500.00; Issued 3/17/09 - PDF Bedford Loan & Deposit Bank, Bedford,
Kentucky; FDIC-08-279k; Order to Pay in the amount of $5,000.00; Mainstreet Bank, Forest Lake, Minnesota; FDIC-09-008k; Order to Pay Civil Money Penalty in the amount of $2,200.00; Issued 3/5/09 - PDF First State Bank, Beaver City, Nebraska; FDIC-09-007k; Order to Pay Civil Money Penalty in the amount of $4,250.00; Issued 3/5/09 - PDFUnion State Bank of Fargo, Fargo, North Dakota; FDIC-09-014k; Order to Pay Civil Money Penalty in the amount of $2,000.00; Issued 3/30/09 - PDFOriental Bank and Trust, San Juan, Puerto Rico; FDIC-09-015k; Order to Pay Civil Money Penalty in the amount of $10,000.00; Issued 3/26/09 - PDFFirst Bank & Trust, Brookings, South Dakota; FDIC-07-228b; FDIC-07-260k; Order to Cease and Desist, Order for Restitution, and Order to Pay in the amount of $90,000.00; Issued 3/26/09 - PDFPeoples Bank, Elkhorn, Wisconsin; FDIC-08-081k; Order to Pay in the amount of $4,800.00; Issued 3/4/09 - PDFBanks of Wisconsin, Kenosha, Wisconsin; FDIC-08-153k; Order to Pay in the amount of $4,000.00; Issued 3/17/09 - PDFBank of Luxemburg, Luxemburg, Wisconsin; FDIC-08-289k; Order to Pay in the amount of $11,600.00; Issued 3/17/09 - PDFFarmers & Merchants Bank & Trust, Marinette, Wisconsin; FDIC-08-170k; Order to Pay in the amount of $1,350.00; Issued 3/17/09 - PDFWaldo State Bank, Waldo, Wisconsin; FDIC-08-306k; Order to Pay in the amount of $3,990.00; Issued 3/17/09 - PDFGaby Cucu; FDIC-08-341L; Order Granting Permission to File Application and Approving Application for Consent to Participate in the Affairs of any Insured Depository Institution; Issued 2/28/09 - PDFGreat Florida Bank, Miami, Florida; FDIC-06-183b; Issued 3/3/09 - PDFCleveland Community Bank, S.S.B., Cleveland, Mississippi; FDIC-07-203b; Issued 3/16/09 - PDFSherman County Bank, Loup City, Nebraska (In Receivership); FDIC-09-046b; Issued 3/24/09 - PDFFirst Bank of Beverly Hills, Calabasas, California; FDIC-09-051b; Issued 2/13/09 - PDF Imperial Capital Bank, La Jolla, California; FDIC-08-392b; Issued 2/17/09 - PDF First Regional Bank, Los Angeles, California; FDIC-08-353b; Issued 2/23/09 - PDFDesert Commercial Bank, Palm Desert, California; FDIC-08-397b; Issued 2/17/09 - PDFBank of Agriculture and Commerce, Stockton, California; FDIC-08-408b; Issued 2/19/09 - PDFTemecula Valley Bank, Temecula, California; FDIC-09-057b; Issued 2/12/09 - PDFCommunity Bank of Lemont, Lemont, Illinois; FDIC-08-372b; Issued 2/5/09 - PDFMidwest Community Bank, Plainville, Kansas; FDIC-08-373b; Issued 2/25/09 - PDFRepublic Bank & Trust Company, Louisville, Kentucky; FDIC-08-308b; Issued 2/27/09 - PDFUniversity Bank, Ann Arbor, Michigan; FDIC-08-194b; Issued 2/12/09 - PDFWest Michigan Community Bank, Hudsonville, Michigan; FDIC-08-238b; Issued 2/19/09 - PDFBank of Leeton, Leeton, Missouri; FDIC-09-036b; Issued 2/27/09 - PDFConcord Bank, St. Louis, Missouri; FDIC-08-368b; Issued 2/13/09 - PDFSherman County Bank, Loup City, Nebraska; FDIC-09-046b; Issued 2/9/09 - PDFSecurity Savings Bank, Henderson, Nevada; FDIC-09-004b; Issued 2/3/09 - PDF The Park Avenue Bank, New York, New York; FDIC-08-401b; Issued 2/11/09 - PDFWaterford Village Bank, Williamsville, New York; FDIC-08-402b; Issued 2/12/09 - PDFCape Fear Bank, Wilmington, North Carolina; FDIC-09-005b; Issued 2/24/09 - PDFColumbia River Bank, The Dalles, Oregon; FDIC-08-360b; Issued 2/9/09 - PDFBank of Westminster, Westminster, South Carolina; FDIC-08-309b; Issued 2/24/09 - PDFWoodlands Commercial Bank, Salt Lake City, Utah; FDIC-09-041b; Issued 2/4/09 - PDFAlpine Bank, Glenwood Springs, Colorado; FDIC-08-08-091e; against Terri Fatka; Issued 2/27/09 - PDF The Citizens Bank of Weir, Kansas, Weir, Kansas; FDIC-08-002e;
against Martha E. Thompson; Hancock Bank of Louisiana, Baton Rouge, Louisiana; FDIC-07-142e;
against Lester John Brooks, Jr.; Slade’s Ferry Trust Company, Somerset, Massachusetts; n/k/a Rockland Trust Company; Rockland, Massachusetts; FDIC-07-124e; against Cheryl A. Swift; Issued 2/11/09 - PDFProvident Bank, Jersey City, New Jersey; FDIC-08-096e; against Catherine Valencia; Issued 2/27/09 - PDFFirst Commonwealth Bank, Indiana, Pennsylvania; FDIC-08-263e; against Rose Falise; Issued 2/27/09 - PDFRepublic First Bank, Philadelphia, Pennsylvania; FDIC-08-313e; against Paul A Verdi, Jr.; Issued 2/11/09 - PDFRepublic First Bank, Philadelphia, Pennsylvania; FDIC-08-314e; against Maria O. Verdi; Issued 2/11/09 - PDFGoreville State Bank, Goreville, Illinois; Merged into, and now known as Regions Bank Birmingham, Alabama; FDIC-94-1e; FDIC-08-110e&j; Order Approving Application to Modify Order of Prohibition From Further Participation against David Cruse; Issued 2/19/09 - PDFPetefish, Skiles & Co., Virginia, Illinois; FDIC-08-161k; Order to Pay Civil Money Penalty in the amount of $2,350.00; Issued 2/18/09 - PDFThe Tampa State Bank, Tampa, Kansas; FDIC-08-255k; Order to Pay Civil Money Penalty in the amount of $6,150.00; Issued 2/11/09 - PDFCross Keys Bank, St. Joseph, Louisiana; FDIC-08-367k; Order to Pay Civil Money Penalty in the amount of $17,335.00; Issued 2/25/09 - PDFSpencer Savings Bank, Spencer, Massachusetts; FDIC-08-343k; Order to Pay Civil Money Penalty in the amount of $5,500.00; Issued 2/12/09 - PDFSpencer Savings Bank, Spencer, Massachusetts; FDIC-08-344k; Order to Pay Civil Money Penalty in the amount of $4,805.00; Issued 2/12/09 - PDFSun Security Bank, Ellington, Missouri; FDIC-08-329k; Order to Pay Civil Money Penalty in the amount of $15,900.00; Issued 2/10/09 - PDFSun Security Bank, Ellington, Missouri; FDIC-08-330k; Order to Pay Civil Money Penalty in the amount of $5,500.00; Issued 2/10/09 - PDFWells Fargo Financial Bank, Sioux Falls, South Dakota; FDIC-09-021k; Order to Pay Civil Money Penalty in the amount of $125,000.00; Issued 2/11/09 - PDFSterling Savings Bank, Spokane, Washington; FDIC-08-285k; Order to Pay Civil Money Penalty in the amount of 125,000.00; Issued 2/12/09 - PDFCitizens Deposit Bank of Arlington, Inc., Arlington, Wisconsin; FDIC-08-258k; Order to Pay Civil Money Penalty in the amount of $2,400.00; Issued 2/9/09 - PDFVenture Bank, Lacey, Washington; FDIC-09-058PCAS; Issued 2/13/09 - PDFEscrow Bank USA, Midvale, Utah; FDIC-07-128p; Issued 2/13/09 - PDFPedro Ayala-Garcia; FDIC-08-232L; Order Granting Permission to Application and Approving Application for Consent to Participate in the Affairs of any Insured Depository Institution; Issued 2/27/09 - PDFFirst Vietnamese American Bank, Westminster, California; FDIC-06-195b; Issued 2/9/09 - PDFCentral Progressive Bank, Lacombe, Louisiana; FDIC-07-105b; Issued 2/19/09 - PDFOakland Deposit Bank, Oakland, Tennessee; FDIC-08-319b; Issued 2/24/09 - PDFUniti Bank, Buena Park, California; FDIC-08-395b; Issued 1/30/09 - PDF Golden Coast Bank, Long Beach, California; FDIC-08-359b; Issued 1/27/09 - PDF First Vietnamese American Bank, Westminster, California; FDIC-08-365b; Issued 1/29/09 - PDF Douglas County Bank, Douglasville, Georgia; FDIC-08-357b; Issued 1/27/09 - PDF First Commerce Community Bank, Douglasville, Georgia; FDIC-08-339b; Issued 1/6/09 - PDF Central Progressive Bank, Lacombe, Louisiana; FDIC-08-398b; Issued 1/28/09 - PDF Horizon Bank, Pine City, Minnesota; FDIC-08-393b; Issued 1/6/09 - PDF Paragon Bank, Wells, Minnesota; FDIC-08-212b; Issued 1/26/09 - PDF Westbridge Bank and Trust, Chesterfield, Missouri; FDIC-09-016b; Issued 1/23/09 - PDF Garden City Bank, Garden City, Missouri; FDIC-09-009b; Issued 1/29/09 - PDF Geauga Savings Bank, Newbury, Ohio; FDIC-08-241b; Issued: 1/12/09 - PDF First State Bank of Altus, Altus, Oklahoma; FDIC-08-287b; Issued 1/16/09 - PDF Citizens State Bank, Woodville, Texas; FDIC-08-379b; Issued 1/30/09 - PDF Alliance Bank, Culver City, California; FDIC-08-311k; Order to Pay Civil Money Penalty in the amount of $3,520.00; Issued 1/12/09 - PDF Metropolitan Bank and Trust Company, Chicago, Illinois; FDIC-08-075k; Order to Pay in the amount of $1,550.00; Issued 1/5/09 - PDF Kennebunk Savings Bank, Kennebunk, Maine; FDIC-08-376k; Order to Pay Civil Money Penalty in the amount of $21,525.00; Issued 1/8/09 - PDF Citizens Bank of Newburg, Rolla, Missouri; FDIC-08-276k; Order to Pay Civil Money Penalty in the amount of $3,200.00; Issued 1/20/09 - PDF Valley Bank and Trust Co., Scottsbluff, Nebraska;
FDIC-08-338k; Order to Pay Civil Money Penalty in the Drayton State Bank, Drayton, North Dakota; FDIC-08-326k; Order to Pay Civil Money Penalty in the amount of $1,200.00; Issued 1/29/09 - PDF Mifflin County Savings Bank, Lewistown, Pennsylvania; FDIC-08-222k; Order to Pay Civil Money Penalty in the amount of $8,295.00; Issued 1/13/09 - PDF Farmers and Merchants State Bank, Plankinton, South Dakota; FDIC-08-340k; Order to Pay Civil Money Penalty in the amount of $2,420.00; Issued 1/13/09 - PDF Park Bank, Holmen, Wisconsin; FDIC-07-042k HMDA;
FDIC-07-196k FLOOD; Notice of Assessment of Civil Money Penalty
Findings of Fact and Conclusions of Law, Order to Pay, and Notice of
Hearing; Issued 7/15/08 -
PDF
Community First Bank, Rosholt, Wisconsin;
FDIC-08-024k; Order to Pay in the amount of $1,150.00; American Savings, Inc., New Prague, Minnesota; FDIC-08-001q; Issued 1/8/09 - PDF Ericka Eugena Tello, FDIC-08-191L; Order Granting Permission to File Application and Approving Application for Consent to Participate in the Affairs of any Insured Depository Institution; Issued 1/14/09 - PDF Discovery Bank, San Marcos, California; FDIC-08-350b; Issued 12/23/08 - PDF New Frontier Bank, Greeley, Colorado; FDIC-08-320b; Issued 12/2/08 - PDF CompuCredit Corporation, Atlanta, Georgia, As an Institution-Affiliated Party of Columbus Bank and Trust Company, Columbus, Georgia; and First Bank of Delaware, Wilmington, Delaware; and First Bank & Trust Brookings, South Dakota; FDIC-08-139b; FDIC-08-140k; FDIC-07-256b; FDIC-07-257k; FDIC-07-228b; FDIC-07-260k; Issued 12/19/08 - PDF Bank of Lenox, Lenox, Georgia; FDIC-08-162b; Issued 12/12/08 - PDF The Tattnall Bank, Reidsville, Georgia; FDIC-08-349b; Issued 12/19/08 - PDF Strategic Capital Bank, Champaign, Illinois; FDIC-08-205b; Issued 12/15/08 - PDF West Suburban Bank, Lombard, Illinois; FDIC-08-183b; Issued 12/3/08 - PDF Corn Belt Bank and Trust Company, Pittsfield, Illinois; FDIC-08-356b; Issued 12/31/08 - PDF The First State Bank of Burlingame, Burlingame, Kansas; FDIC-08-280b; Issued 12/22/08 - PDF Farmers Deposit Bank of Middleburg, Inc., Middleburg, Kentucky; FDIC-08-185b; Issued 12/1/08 - PDF Alliance Banking Company, Winchester, Kentucky; FDIC-08-223b; Issued 12/1/08 - PDF Mainstreet Bank, Forest Lake, Minnesota; FDIC-08-158b; Issued 12/12/08 - PDF Oakland Deposit Bank, Oakland, Tennessee; FDIC-08-319b; Issued 12/5/08 - PDF Town Center Bank, Coppell, Texas; FDIC-08-236b; Issued 12/2/08 - PDF Transportation Alliance Bank, Inc., Ogden, Utah; FDIC-08-405b; Issued 12/23/08 - PDF Center Bank, Los Angeles, California;
FDIC-08-130e; against Jehee Choi aka Clara Choi; Putnam Fiduciary Trust Company, Boston,
Massachusetts; FDIC-08-188e; against Karnig H. Durgarian, Jr.; Bank of Ash Grove, Ash Grove, Missouri;
FDIC-08-053e; against Terry A. Bridges; Bank Leumi USA, New York, New York; FDIC-06-193e; against Victor P. Machado; Issued 12/19/08 - PDF Branch Banking and Trust Company, Winston Salem,
North Carolina; FDIC-08-084e; against Matthew Bird; Bank Rhode Island, Providence, Rhode Island;
FDIC-08-163e; against David M. Carpenter; Monterey County Bank, Monterey, California; FDIC-08-354k; Order to Pay Civil Money Penalty in the amount of $1,400.00; Issued 12/16/08 - PDF CompuCredit Corporation, Atlanta, Georgia; As an Institution-Affiliated Party of Columbus Bank and Trust Company, Columbus, Georgia; and First Bank of Delaware, Wilmington, Delaware; and First Bank & Trust Brookings, South Dakota; FDIC-08-139b; FDIC-08-140k; FDIC-07-256b; FDIC-07-257k; FDIC-07-228b; FDIC-07-260k; Order to Cease and Desist, Order for Restitution and Order to Pay in the amount of $2,400,000.00; Issued 12/19/08 - PDF Farmers State Bank of Alto Pass, Ill, Alto Pass, Illinois; FDIC-07-078k; Order to Pay in the amount of $6,100.00; Issued 12/1/08 - PDFHoyne Savings Bank, Chicago, Illinois; FDIC-07-226k; Order to Pay
in the amount of $2,350.00; Mutual Bank, Harvey, Illinois; FDIC-08-035k; Order to Pay in the
amount of $26,250.00; Peoples Bank of Commerce, Cambridge, Minnesota; FDIC-08-318k; Order to Pay Civil Money Penalty in the amount of $4,000.00; Issued 12/23/08 - PDF Randall State Bank, Randall, Minnesota; FDIC-08-260k; Order to Pay Civil Money Penalty in the amount of $14,500.00; Issued 12/15/08 - PDF Citizens Bank, Carthage, Tennessee; FDIC-08-257k; Order to Pay Civil Money Penalty in the amount of $6,000.00; Issued 11/18/08 - PDF Mountain Valley Bank, Dunlap, Tennessee; FDIC-08-234k; Order to Pay Civil Money Penalty in the amount of $3,655.00; Issued 12/30/08 - PDF Seattle Savings Bank, Seattle, Washington; FDIC-08-310k; Order to Pay Civil Money Penalty in the amount of $8,500.00; Issued 12/5/08 - PDF United Bank, Osseo, Wisconsin; FDIC-07-261k; Order to Pay in the
amount of $6,850.00; First Covenant Bank, Norcross, Georgia; FDIC-08-378-PCAP; Issued 12/17/08 - PDF Silvergate Bank, La Jolla, California; FDIC-06-200b; Issued 12/16/08 - PDF All American Bank, Des Plaines, Illinois; FDIC-06-052b; Issued 12/3/08 - PDF First American International Bank, Brooklyn, New York; FDIC -07-095b; Issued 12/22/08 - PDF Franklin Bank, S.S.B, Houston, Texas; FDIC-08-297b; Issued 12/1/08 - PDF Sanderson State Bank, Sanderson, Texas; FDIC-08-124b; Issued 12/31/08 - PDF First Tuskegee Bank, Tuskegee, Alabama; FDIC-08-159b; Issued 11/19/08 - PDF Pacific Valley Bank, Salinas, California; FDIC-08-235b; Issued 11/7/08 - PDF Community Bank of San Joaquin, Stockton, California; FDIC-08-302b; Issued 11/19/08 - PDF State Bank of Park Rapids, Park Rapids, Minnesota; FDIC-08-107b; Issued 11/19/08 - PDF Blue Ridge Savings Bank, Inc., Asheville, North Carolina; FDIC-08-293b; Issued 11/12/08 - PDF Silver Falls Bank, Silverton, Oregon; FDIC-08-272b; Issued 11/25/08 - PDF Mountain Commerce Bank, Erwin, Tennessee; FDIC-08-213b; Issued 11/13/08 - PDF Franklin Bank, S.S.B., Houston, Texas; FDIC-08-297b; Issued 11/4/08 - PDF Central State Bank, Clayton, Illinois; FDIC-08-089k; Order to Pay
in the amount of $2,695.00; Valley Bank, Moline, Illinois; FDIC-07-113k; Order to Pay in the
amount of $12,000; The Farmers Bank, Frankfort, Indiana; FDIC-07-262k; Order to Pay
in the amount of $8,450.00; The RiverBank, Wyoming, Minnesota; FDIC-08-292k; Order to Pay Civil Money Penalty in the amount of $3,750.00; Issued 11/21/08 - PDF Willamette Valley Bank, Salem, Oregon; FDIC-08-284k; Order to Pay Civil Money Penalty in the amount of $4,900.00; Issued 11/26/08 - PDF Frontier Bank, Everett, Washington; FDIC-08-264k; Order to Pay Civil Money Penalty in the amount of $48,895.00; Issued 11/17/08 - PDF Citizens State Bank, Cadott, Wisconsin; FDIC-07-268k; Order to
Pay in the amount of $4,800.00; State Bank of Newburg, Newburg, Wisconsin; FDIC-07-264k; Order to
Pay in the amount of $1,800.00; Hollis J. Leon; FDIC-08-233L; Order Granting Permission to File Application and Approving Application for Consent to Participate in the Affairs of any Insured Depository Institution; Issued 11/20/08 - PDF The Patterson Bank, Patterson, Georgia;
FDIC-03-156b; Order Terminating the Order to Cease and Desist; Indian Village Community Bank, Gnadenhutten, Ohio;
Now known as The Commercial and Savings Bank of Millersburg,
Millersburg, Ohio; FDIC-07-243b; Order Terminating Order to Cease
and Desist; First BankAmericano, Elizabeth, New Jersey;
FDIC-07-177b; Order Terminating Order to Cease and Desist; United Bank of Philadelphia, Philadelphia, Pennsylvania; FDIC-07-272b; Order Terminating Order to Cease and Desist; Issued 11/7/08 - PDF EvaBank, Eva, Alabama; FDIC-08-209b; Alliance Bank, Culver City, California; FDIC-08-265b; First Bank of Delaware, Wilmington, Delaware; FDIC-07-256b;
FDIC-07-257k; FirstBank Financial Services, McDonough, Georgia; FDIC-08-165b;
Heritage Community Bank, Glenwood, Illinois; FDIC-08-131b; Kenney Bank and Trust, Kenney, Illinois; FDIC-08-102b; Polk County Bank, Johnston, Iowa; FDIC-08-210b; The Bank of Harlan, Harlan, Kentucky, FDIC-08-164b; OneUnited Bank, Boston, Massachusetts; FDIC-08-294b; Northpointe Bank, Grand Rapids, Michigan; FDIC-08-160b; Select Bank, Grand Rapids, Michigan; FDIC-08-149b; Sun Security Bank, Ellington, Missouri; FDIC-08-180b; Fort Davis State Bank, Fort Davis, Texas; FDIC-08-219b; Sanderson State Bank, Sanderson, Texas; FDIC-08-124b; MagnetBank, Salt Lake City, Utah; FDIC-08-176b; Bank of Wyoming, Thermopolis, Wyoming; FDIC-08-295b; Community Bank, Blountsville, Alabama; FDIC-03-035e; against
Kennon R. Patterson, Sr.; Columbus Bank and Trust Company, Columbus, Georgia; FDIC-08-179e;
against Gayle A. Alligood; Rockland Trust Company, Rockland, Massachusetts; FDIC-07-275e;
against Stacy J. Leary; Merchants and Farmers Bank, Kosciusko, Mississippi; FDIC-07-101e;
against Gregory O. Thompson; Bank of Nevada, Las Vegas, Nevada; FDIC-08-178e; against Mary
Nancy Schultz; First Bank of Delaware, Wilmington, Delaware; FDIC-07-256b;
FDIC-07-257k; Order to Cease and Desist, Order for Restitution, and
Order to Pay in the amount of $304,000.00; Century Bank of Georgia, Cartersville, Georgia; FDIC-08-220k;
Order to Pay in the amount of $5,500.00; Mercantile Bank, Quincy, Illinois; FDIC-08-030k; Order to Pay in
the amount of $2,450.00; Community Bank, Winslow, Illinois; FDIC-07-160k; Order to Pay in
the amount of $13,310.00; Citizens Union Bank of Shelbyville, Shelbyville, Kentucky;
FDIC-07-214k; Order to Pay a Civil Money Penalty in the amount
$8,650.00; Century Bank, Lucedale, Mississippi; FDIC-08-071k; Order to Pay
in the amount of $10,255.00; Bank of the Cascades, Bend, Oregon; FDIC-08-228k; Order to Pay
Civil Money Penalty in the amount of 43,550.00; Independence Bank, East Greenwich, Rhode Island; FDIC-08-200k;
Order to Pay Civil Money Penalty in the amount of $2,500.00; Anderson Brothers Bank, Mullins, South Carolina; FDIC-08-104k;
Order to Pay in the amount of $11,200.00; 1st Security Bank of Washington, Mountlake Terrace, Washington;
FDIC-08-155k; Order to Pay in the amount of $4,235.00; Banks of Wisconsin, Kenosa, Wisconsin; FDIC-07-282k; Order to Pay
in the amount of $4,450.00; Community Bank, Blountsville, Alabama; FDIC-03-033k;
FDIC-02-198b; Order Dismissing Certain Charges against Kennon R.
Patterson, Sr.; Fremont Investment & Loan, Brea, California; FDIC-07-035b; Order
Terminating an Order to Cease and Desist; Pan Pacific Bank, Fremont, California; FDIC-07-194b; Order
Terminating an Order to Cease and Desist; Integrity Bank, Alpharetta, Georgia; FDIC-07-259b; Order
Terminating Order to Cease and Desist 1st State Bank, Saginaw, Michigan; FDIC-07-180b; Order
Terminating Order to Cease and Desist; Mesilla Valley Bank, Las Cruces, New Mexico; FDIC-06-168b; Order
Terminating an Order to Cease and Desist; Mesilla Valley Bank, Las Cruces, New Mexico; FDIC-08-040b; Order
Terminating an Order to Cease and Desist; First Bank of Delaware, Wilmington, Delaware; FDIC-08-151c&b;
FDIC-07-256b; Order Terminating Temporary Order to Cease and Desist;
Freedom Bank, Bradenton, Florida; FDIC-08-173b; Issued 9/5/08 - PDF BankCherokee, St. Paul, Minnesota; FDIC-08-168b; Issued 9/16/08 - PDF First Asian Bank, Las Vegas, Nevada; FDIC-08-239b; Issued 9/25/08 - PDF Citizens Community Bank, Ridgewood, New Jersey; FDIC-07-265b; Issued 9/15/08 - PDF America West Bank, Layton, Utah; FDIC-08-150b; Issued 9/9/08 - PDF Lehman Brothers Commercial Bank, Salt Lake City, Utah; FDIC-08-242b; Issued 9/14/08 - PDF Peoples Bank, Elkhorn, Wisconsin; FDIC-08-144b; Issued 9/18/08 - PDF Amerika Samoa Bank, Pago Pago, American Samoa; FDIC-08-036e; against Tofa Toeaina; Issued 9/12/08 - PDF State Bank of Illinois, West Chicago, Illinois; FDIC-07-154e; against Cathy L. Wiatrowski; Issued 9/12/08 - PDF Burlington Bank and Trust, Burlington, Iowa; FDIC-07-144e, against Michael D. Miller; Issued 9/12/08 - PDF Maryland Financial Bank, Towson, Maryland; FDIC-07-205e; against Michael K. Walsch; Issued 9/12/08 - PDF Commercial Bank, St. Louis, Missouri; FDIC-08-074e; against Steven D. Sanders; Issued 9/12/08 - PDF Sunmark Community Bank, Hawkinsville, Georgia, FDIC-08-172k, Issued 9/8/08 - PDF Southern Community Bank, Fayetteville, Georgia, FDIC-08-156b, Issued 9/26/08 - PDF Citizens Bank of Pennsylvania, Philadelphia, Pennsylvania; FDIC-08-125e; against Tamea Hill; Issued 9/12/08 - PDF North Fork Bank, Mattituck, New York; n/k/a Capital One, National Association, McLean, Virginia; FDIC-07-033e; against Lauren Walker-Diaz; Issued 9/12/08 - PDF State Bank of Cross Plains, Cross Plains, Wisconsin; FDIC-07-132e; against Jean M. Hosking; Issued 9/12/08 - PDF Union State Bank, Pell City, Alabama; FDIC-08-202OA; Order to Pay in the amount of $1,121,70; Issued 9/5/08 - PDF The Mahopac National Bank, Mahopac, New York; FDIC-08-203OA; Order to Pay in the amount of $3,828.09; Issued 9/18/08 - PDF Banco Popular North America, New York, New York; FDIC-08-111OA; Order to Pay in the amount of $70,000.00; Issued 9/12/08 - PDF The Bank of Commerce, Ammon, Idaho; FDIC-08-154k; Order to Pay Civil Money Penalty in the amount of $5,900.00; Issued 9/16/08 - PDF Iroquois Farmers State Bank, Iroquois, Illinois; FDIC-08-141k; Order to Pay in the amount of $3,050.00; Issued 9/2/08 - PDF The Security State Bank, Wellington, Kansas; FDIC-08-182k Order to Pay Civil Money Penalty in the amount of $6,000.00; Issued 9/12//08 - PDF Independence Bank of Kentucky, Owensboro, Kentucky, FDIC-07-185k; Order to Pay in the amount of $3,800.00; Issued 9/2/08 - PDF Pacific Continental Bank, Eugene, Oregon; FDIC-08-186k; Order to Pay Civil Money Penalty in the amount of $ 8,400.00; Issued 9/8/08 - PDF Umpqua Bank, Roseburg, Oregon; FDIC-08-211k; Order to Pay Civil Money Penalty in the amount of $90,240.00; Issued 9/30/08 - PDF TSB Bank, Lomira, Wisconsin; FDIC-08-023k; Order to Pay in the amount of $1,700.00; Issued 9/2/08 - PDF Samuel I. Nemirovsky, FDIC-08-087L; Order Granting Permission to File Application and Approving Application for Consent to Participate in the Affairs of any Insured Depository Institution; Issued 7/8/08 - PDF The Columbian Bank and Trust Company, Topeka, Kansas; FDIC-08-085b; Issued 9/12/08 - PDF Richton Bank & Trust, Richton, Mississippi; FDIC-06-158b; Issued 9/30/08 - PDF Doral Bank, Catano, Puerto Rico; FDIC-07-281b; Issued 9/15/08 - PDF Parkway Bank, Rogers, Arkansas; FDIC-08-128b; Issued 8/5/08 - PDF Mizrahi Tefahot Bank, Ltd, Los Angeles, California; FDIC-08-082b; Issued 8/27/08 - PDF Pan American Bank, Los Angeles, California; FDIC-08-079b; Issued 8/20/08 - PDF McClave State Bank, McClave, Colorado; FDIC-08-118b; Issued 8/1/08 - PDF Strategic Capital Bank, Champaign, Illinois; FDIC-08-205b; Issued 8/14/08 - PDF Chestatee State Bank, Dawsonville, Georgia; FDIC-08-142b; Issued 8/21/08 - PDF Lake Community Bank, Long Lake, Minnesota; FDIC-08-114b; Issued 8/27/08 - PDF The Home Savings and Loan Company of Youngstown, Ohio,
Youngstown, Ohio; FDIC-08-175b; Libertad Bank, SSB, Austin, Texas; FDIC-08-119b; Issued 8/15/08 - PDF Sallie Mae Bank, Murray, Utah; FDIC-08-086b; Issued 8/19/08 - PDF Bank Reale, Pasco, Washington; FDIC-08-120b; Issued 8/12/08 - PDF Bank of the West, San Francisco, California; FDIC-08-044e;
against SemiDiesel Sebastian Cisneros; First State Bank of North Dakota, Arthur, North Dakota;
FDIC-08-054e; against Elliott H. Meidinger; B ranch Banking and Trust Company of South Carolina, Greenville, South Carolina; FDIC-08-004e;against Robert Byron Greene; Issued 8/1/08 - PDF Farmers State Bank, Center, Texas; FDIC-07-274e; against Akeem B. Stroupe; Issued 8/1/08 - PDF Texas First State Bank, Riesel, Texas; FDIC-07-230e; against Amy L. Hickerson; Issued 8/1/08 - PDF Evabank, Eva, Alabama; FDIC-08-152k; Order to Pay in the amount of $2,625.00; Issued 8/6/08 - PDF Savings Bank of Mendocino County, Ukiah, California; FDIC-08-174k; Order to Pay Civil Money Penalty in the amount of $45,375.00; Issued 8/12/08 - PDF Lafayette Community Bank, Lafayette, Indiana; FDIC-07-169k; Order to Pay in the amount of $1,650.00; Issued 8/12/08 - PDF TriCentury Bank, Simpson, Kansas; FDIC-08-058k; Order to Pay Civil Money Penalty in the amount of $5,000.00; Issued 8/22/08 - PDF Saco & Biddeford Savings Institution, Saco, Maine; FDIC-08-169k; Order to Pay Civil Money Penalty in the amount of $4,140.00; Issued 8/11/08 - PDF Stoughton Co-operative Bank, Stoughton, Massachusetts; FDIC-07-266k; Order to Pay Civil Money Penalty in the amount of $2,000.00; Issued 8/22/08 - PDF Cambridge State Bank, Cambridge, Wisconsin; FDIC-07-174k; Order
to Pay in the amount of $3,350.00; Citrus Bank, National Association, Vero Beach, Florida; FDIC-08-201q; Issued 8/15/08 - PDF Morris Building and Loan, S.B., Morris, Illinois; FDIC-07-217b; Issued 8/1/08 - PDF State Bank & Trust Company, Harrodsburg, Kentucky; FDIC-07-231b; Issued 8/4/08 - PDF First State Bank of Kensington, Kensington, Minnesota; FDIC-06-101b; Issued 8/8/08 - PDF First State Bank of Kensington, Kensington, Minnesota; FDIC-07-130b; Issued 8/8/08 - PDF The Greene County Bank, Strafford, Missouri; FDIC-06-227b; Issued 8/15/08 - PDF Twin City Bank, Longview, Washington; FDIC-07-118b; Issued 8/14/08 - PDF Timberland Bank, El Dorado, Arkansas;
FDIC-08-145b; Columbus Bank and Trust Company, Columbus, Georgia; FDIC-08-033b; FDIC-08-034k; Order for Restitution; Issued 6/9/08 - PDF MetroPacific Bank, Irvine, California; FDIC-08-109b; Issued 6/26/08 - PDF Columbus Bank and Trust
Company, Columbus, Georgia; FDIC-08-033b; FDIC-08-034k; BankHaven, Haven, Kansas; FDIC-08-108b; Issued 6/11/08 - PDF Clarkston State Bank, Clarkston, Michigan; FDIC-08-056b; Issued 6/16/08 - PDF Hastings State Bank, Hastings, Nebraska; FDIC-08-100b; Issued 6/24/08 - PDF Mercantile-Safe Deposit
and Trust Company, Baltimore, Maryland; FDIC-08-106e; against Thomas
W. Small; Farmers State Bank,
S/B, Schell City, Missouri; FDIC-07-161e; against Donis G. Duncan;
Greene County Bank,
Greeneville, Tennessee; FDIC-07-092e; against Steve P. Henry; Timberwood Bank, Tomah,
Wisconsin; FDIC-08-101e; against Kevin A. Oliver; The Heights Bank,
Peoria Heights, Illinois; FDIC-07-064k; Order to Pay in the amount
of $9,000; Jackson County Bank,
Seymour, Indiana; FDIC-07-176k; Order to Pay in the amount of
$7,000.00; Sloan State Bank,
Sloan, Iowa; FDIC-08-072k; Order to Pay Civil Money Penalty in the
amount of $2,200.00; Columbus Bank and Trust Company, Columbus, Georgia; FDIC-08-033b; FDIC-08-034k; Order to Cease and Desist and Order to Pay in the amount of $2,400,000.00; Issued 6/9/08 - PDF Bank of the Federated States of Micronesia, Pohnpei, Federated States of Micronesia; FDIC-08-045k; Order to Pay Civil Money Penalty in the amount of $1,200.00; Issued 6/3/08 - PDF Premier Bank, Jefferson City, Missouri; FDIC-08-060k; Order to Pay Civil Money Penalty in the amount of $14,800.00; Issued 6/20/08 - PDF The Bank of Madison, Madison, Nebraska; FDIC-08-097k; Order to Pay Civil Money Penalty in the amount of $1,575.00; Issued 6/11/08 - PDF SussexBank, Franklin, New Jersey; FDIC-08-068k; Order to Pay Civil Money Penalty in the amount of $3,940.00; Issued 6/3/08 - PDF The Union Bank, Beulah, North Dakota; FDIC-08-092k; Order to Pay Civil Money Penalty in the amount of $3,850.00; Issued 6/13/08 - PDF Greene County Bank, Greenville, Tennessee; FDIC-07-091k; Order to Pay against Steve P. Henry in the amount of $25,000.00; Issued 6/18/08 - PDF Sanderson State Bank, Sanderson, Texas; FDIC-07-234k; Order to Pay Civil Money Penalty in the amount of $14,300.00; Issued 6/20/08 - PDF Rural American Bank – Luck, Luck, Wisconsin; FDIC-08-103k; Order to Pay Civil Money Penalty in the amount of $2,700.00; Issued 6/13/08 - PDF Farmers & Merchants Bank, Tomah, Wisconsin; FDIC-07-115k; Order to Pay against Kevin A. Oliver in the amount of $12,500.00; Issued 6/18/08 - PDF Fifth Street Bank, Las
Vegas, Nevada; FDIC-08-136p; Order of Termination of Insurance; Universal Savings Bank
FA, Milwaukee, Wisconsin; FDIC-08-065p; Order of Termination of
Insurance; First Priority Bank,
Bradenton, Florida; FDIC-08-127PCAP; Prompt Corrective Action
Directive; Mission Bank, Kingman, Arizona; FDIC-07-146b; Issued 6/5/08 - PDF Family Bank and Trust Co., Palos Hills, Illinois; FDIC-08-009b; Issued 5/9/08 - PDF Oxford Bank, Oxford, Michigan; FDIC-08-032b; Issued 5/15/08 - PDF Pinnacle Bank, Beaverton, Oregon; FDIC-08-126b; Issued 5/27/08 - PDF Earthstar Bank, Southampton, Pennsylvania; FDIC-08-080b; Issued 5/28/08 - PDF Bank of the West, San Francisco,
California; FDIC-07-202e; against Anita R. Luong; Hebron Savings Bank, Hebron,
Maryland; FDIC-08-067e; against Sandra L. Walker; BancorpSouth Bank, Tupelo,
Mississippi; FDIC-07-122e; against Jon D. Storonsky; Empire Bank, Springfield, Missouri;
FDIC-07-094e; against Deborah M. Levesque; Royal Bank America, Narberth,
Pennsylvania; FDIC-07-271e; against Joseph J. Zakorchemny, Jr.; Citizens Bank of Pennsylvania, Philadelphia, Pennsylvania; FDIC-06-221e; against Monica Pigford Bryant a/k/a Monica Pigford; Issued 5/20/08 - PDF First Trust and Savings Bank, Oneida, Tennessee, Oneida, Tennessee; FDIC-08-029e; against Carol J. Bridges; Issued 5/20/08 - PDF Darby Bank and Trust Company, Vidalia, Georgia; FDIC-08-039k;Order to Pay Civil Money Penalty in the amount of $9,500; Issued 5/12/08 - PDF Centier Bank, Whiting, Indiana;
FDIC-07-181k; Order to Pay in the amount of $1,400; BancorpSouth Bank, Tupelo, Mississippi; FDIC-07-123k; Order to Pay against Jon D. Storonsky in the amount of $2,500; Issued 5/20/08 - PDF Royal Bank America, Narberth, Pennsylvania; FDIC-07-270k; Order to Pay against Joseph J. Zakorchemny, Jr. in the amount of $10,000; Issued 5/20/08 - PDF RidgeStone Bank, Brookfield,
Wisconsin; FDIC-07-153k; Order to Pay in the amount of $3,450.00; Choice Bank, Oshkosh, Wisconsin;
FDIC-07-167k; Order to Pay in the amount of $1,800.00; Ocean Bank, Miami, Florida;
FDIC-07-017b; Modification of Order to Cease and Desist; Beardstown Savings s.b., Beardstown, Illinois; FDIC-07-063b; Issued 5/12/08 - PDFPrime Alliance Bank, Woods Cross, Utah; FDIC-06-096b; Issued 5/29/08 - PDF Security Pacific Bank, Los Angeles, California; FDIC-08-063b; Issued 4/21/08 - PDF Herrin Security Bank, Herrin, Illinois; FDIC-08-055b; Issued 4/30/08 - PDF Sun Security Bank, Ellington, Missouri; FDIC-08-066b; Issued 4/30/08 - PDF State Bank of Whittington, Benton, Illinois; FDIC-07-121e; against Linda I. Roberts; Issued 4/28/08 - PDF Main Street Bank & Trust, Champaign, Illinois; merged into and known as Busey Bank, Champaign, Illinois; FDIC-07-023e; against James B. Pierce; Issued 4/28/08 - PDFBristol County Savings Bank, Taunton, Massachusetts;
FDIC-07-010e; against Kathleen A. Collins; Bank of Guam, Hagatna, Guam; FDIC-07-287k; Order to Pay in the amount of $7,780; Issued 4/28/08 - PDF Eureka Savings Bank, La Salle, Illinois; FDIC-07-192k; Order to
Pay in the amount of $3,950; Avon State Bank, Avon, Minnesota; FDIC-07-284k; Order to Pay Civil Money Penalty in the amount of $3,300; Issued 4/24/08 - PDFGateway Bank of St. Louis, St. Louis, Missouri; FDIC-07-276k; Order to Pay Civil Money Penalty in the amount of $1,980; Issued 4/24/08 - PDFGateway Bank of St. Louis, St. Louis, Missouri; FDIC-07-278k; Order to Pay Civil Money Penalty in the amount of $4,000; Issued 4/14/08 - PDFSherman County Bank, Loup City, Nebraska; FDIC-08-008k; Order to Pay Civil Money Penalty in the amount of $4,000; Issued 4/14/08 - PDFPeoples State Bank, Wausau, Wisconsin; FDIC-07-140k; Order to Pay
in the amount of $2,310; Fiserv Trust Company, Denver, Colorado; FDIC-08-013OA; Order to
Pay in the amount of $1,724.31; Capital One Bank, Glen Allen, Virginia; FDIC-08-012OA; Order to
Pay in the amount of $73,105.68; Bank of Guam, Hagatna, Guam; FDIC-07-022b; Issued 4/14/08 - PDFBank of Commerce, Greenwood, Mississippi; FDIC-07-098b; Issued 4/30/08 - PDFMiami Valley Bank, Lakeview, Ohio; FDIC-07-085c&b; against Kenneth E. Haggard and Maryann Tomczyk; Issued 4/15/08 - PDFMiami Valley Bank, Lakeview, Ohio; FDIC-07-089c&b; against Kenneth E. Haggard and Maryann Tomczyk; Issued 4/15/08 - PDFFirst Lowndes Bank, Fort Deposit, Alabama; FDIC-08-018b; Issued 3/7/08 - PDF Towne Bank of Arizona, Mesa, Arizona; FDIC-07-225b; Issued 3/28/08 - PDF First Regional Bank, Los Angeles, California; FDIC-08-006b; Issued 3/10/08 - PDF Independence Bank, Newport Beach, California; FDIC-08-037b; Issued 3/14/08 - PDF Indian Village Community Bank, Gnadenhutten, Ohio; FDIC-07-243b; Issued 3/13/08 - PDF Mesilla Valley Bank, Las Cruces, New Mexico; FDIC-08-040b; Issued 3/10/08 - PDF Morris Building and Loan, S.B., Morris, Illinois; FDIC-07-217b; Issued 3/21/08 - PDF Westsound Bank, Bremerton, Washington; FDIC-08-038b; Issued 3/10/08 - PDF The Privatebank and Trust Company,
Chicago, Illinois; FDIC-07-034e; against Stephen B. Jacquin; Lincoln State Bank, S. B., Rochelle,
Illinois; FDIC-06-009e; against Edward J. Hickey; Commerce Bank and Trust (nka
Corefirst Bank & Trust), Topeka, Kansas; FDIC-07-166e; against First Security Bank of Owensboro,
Owensboro, Kentucky; FDIC-05-101e; against Wilma Kay Nix; Alliance Bank, New Ulm, Minnesota;
FDIC-07-073e; against Susan R. Theimer; First-Citizens Bank & Trust Company, Raleigh, North Carolina; FDIC-07-239e; against Linda K. Witherspoon; Issued 3/24/08 - PDF R-G Premier Bank of Puerto Rico, Hato
Rey, Puerto Rico; FDIC-07-189e; against Samaly Melendez-Alsina; The Bennington State Bank, Salina, Kansas; FDIC-07-208k; Order to Pay Civil Money Penalty in the amount of $29,800; Issued 3/13/08 - PDF Sterling State Bank, Austin, Minnesota; FDIC-07-240k; Order to Pay Civil Money Penalty in the amount of $1,400; Issued 3/31/08 - PDF Highland Bank, St. Michael, Minnesota; FDIC-07-238k; Order to Pay Civil Money Penalty in the amount of $1,400; Issued 3/4/08 - PDF The State Bank of Hildreth, Hildreth, Nebraska; FDIC-07-277k; Order to Pay Civil Money Penalty in the amount of $3,800; Issued 3/31/08 - PDF Bank of Mauston, Mauston, Wisconsin;
FDIC-07-099k; Order to Pay in the amount of $5,250; Wisconsin State Bank, Random Lake,
Wisconsin; FDIC-07-117k; Order to Pay in the amount of $3,800; Wauwatosa Savings Bank, Wauwatosa,
Wisconsin; FDIC-07-041k; Order to Pay in the amount of $6,475; Fortress Bank, Westby, Wisconsin;
FDIC-07-116k; Order to Pay in the amount of $9,300; Fremont Investment & Loan, Brea,
California and Fremont General Credit Corporation and Fremont
General Corporation, As institution-affiliated parties of Fremont
Investment and Loan; FDIC-08-069PCAS; Commerce Bank & Trust Company, Worcester, Massachusetts; FDIC-04-093b; Issued 3/13/08 - PDF Covington County Bank, Collins, Mississippi; FDIC-07-079b; Issued 3/11/08 - PDF Virgin Islands Community Bank,
Christiansted, Virgin Islands; FDIC-07-237c&b; First Standard Bank, Los Angeles, California, FDIC-07-273b; Issued 2/7/08 - PDF Integrity Bank, Alpharetta, Georgia; FDIC-07-259b; Issued 2/20/08 - PDF State Bank and Trust Company, Harrodsburg, Kentucky;
FDIC-07-231b; 1st American State Bank of Minnesota, Hancock, Minnesota;
FDIC-07-283b; ISN Bank, Cherry Hill, New Jersey; FDIC-07-215b; Issued 12/31/07 - PDF Quality Bank, Fingal, North Dakota; FDIC-07-279b; Issued 2/7/08 - PDF United Bank of Philadelphia, Philadelphia, Pennsylvania;
FDIC-07-272b; Doral Bank, Catano, Puerto Rico; FDIC-07-281b; Issued 2/19/08 - PDF Wallis State Bank, Wallis, Texas; FDIC-07-201b; Issued 2/26/08- PDF Valley State Bank, Russellville, Alabama; FDIC-07-212e; against
Bobby G. Sorrells; Savings Bank of Mendocino County, Ukiah, California;
FDIC-07-044e; against James L. Harrison; Signature Bank KC, Haddam, Kansas; FDIC-07-037e; against Karen K.
Lawrence; Fidelity Bank, Edina, Minnesota; FDIC-07-168e; against Stacy L.
Anderson; The Bank of Elk River, Elk River, Minnesota; FDIC-07-165e;
against Roxann M. Bullock; Bank of Belton, Belton, Missouri; FDIC-07-104e; against Jenny R.
Gentile; Greene County Bank, Greenville, Tennessee; FDIC-06-181e; against
Sheryl A. Sewell; The Merchants Bank, Burlington, Vermont; FDIC-07-227e; against
Douglas E. Fletcher; Valley State Bank, Russellville, Alabama; FDIC-07-213k; Order to Pay a Civil Money Penalty in the amount of $30,000; Issued 2/8/08 - PDF Savings Bank of Mendocino County, Ukiah, California; FDIC-07-045k; Order to Pay in the amount of $30,000; Issued 2/8/08 - PDF First American Bank & Trust Company, Athens, Georgia; FDIC-07-258k; Order to Pay Civil Money Penalty in the amount of $4,000; Issued 2/20/08 - PDF Signature Bank KC, Haddam, Kansas; FDIC-07-100k; Order to Pay Civil Money Penalty in the amount of $7,000; Issued 2/8/08 - PDF Green Belt Bank & Trust, Iowa Falls, Iowa; FDIC-07-158b; Issued 2/6/08 - PDF Bank of Camden, Camden, Tennessee; FDIC-07-004b; Issued 2/8/08 - PDF Virgin Islands Community Bank, Christiansted, Virgin Islands;
FDIC-07-241pcas; Fremont Investment & Loan, Brea,
California; Fremont General Credit Corporation, and Fremont General
Corporation, as institution-affiliated parties of Fremont Investment
and Loan; FDIC-08-069 PCAS; Hometown Bank of Villa Rica, Villa Rica, Georgia; FDIC-07-210b; Issued 1/10/08 - PDF Cleveland Community Bank, S.S.B., Cleveland, Mississippi; FDIC-07-203b; Issued 1/25/08 - PDF Nevada Bank and Trust Company, Caliente, Nevada; FDIC-08-007b; Issued 1/24/08 - PDF Alliance Bank, New Ulm, Minnesota;
Now Known As Alliance Bank, Lake City, Minnesota; FDIC-07-029e; Cathay Bank, Los Angeles, California; FDIC-07-280k; Order to pay Civil Money Penalty in the amount of $55,000; Issued 1/4/08 - PDF Minnwest Bank Luverne, Luverne, Minnesota; FDIC-07-207k; Order to Pay Civil Money Penalty in the amount of $3,725; Issued 1/22/08 - PDF Sun Security Bank, Ellington, Missouri; FDIC-07-097k; Order to Pay Civil Money Penalty in the amount of $14,700; Issued 1/9/08 - PDF Northwest Savings Bank, Warren, Pennsylvania; FDIC-07-191k; Order to Pay Civil Money Penalty in the amount of $7,405; Issued 1/3/08 - PDF Doral Bank, Catano, Puerto Rico; FDIC-06-043b; Issued 1/14/08 - PDF The Citizens Bank of Weir, Kansas, Weir, Kansas; FDIC-07-254b; Issued 12/3/07 - PDFThe State Bank of Lebo, Lebo, Kansas; FDIC-07-251b; Issued 12/19/07 - PDFMercantile Bank, Orlando, Florida (merged into and now known as Carolina First Bank, Greenville, South Carolina); FDIC-07-188e; against Brian V. Metzger; Issued 12/14/07 - PDFFirst State Bank of Kensington, Kensington, Minnesota;
FDIC-06-151e; against Marvin G. Andreasen; BancFirst, Oklahoma City, Oklahoma; FDIC-06-081e; against Lisa Hand; Issued 12/14/07 - PDFLiberty State Bank, Liberty, Tennessee; FDIC-07-139e; against
Donna L. Phillips; The Heights Bank, Peoria Heights, Illinois; FDIC-07-066k; Order
to Pay in the amount of $650.00; Baybank, Gladstone, Michigan; FDIC-07-138k; Order to Pay in the
amount of $3,350.00; Freedom Bank of Southern Missouri, Cassville, Missouri; FDIC-06-124k; Order to Pay Civil Money Penalty against Michael Oran Ball in the amount of $25,000.00; Issued 12/3/07 - PDFBLC Community Bank, Little Chute, Wisconsin; FDIC-07-074k; Order
to Pay in the amount $2,500.00; First Bank Financial Centre, Oconomowoc, Wisconsin; FDIC-07-126k; Order to Pay in the amount of $25,690.00; Issued 12/14/07 - PDFEdgebrook Bank, Chicago, Illinois; FDIC-07-233b; Issued 12/20/07 - PDF INATrust, fsb, Wilmington, Delaware; FDIC-07-221p; Issued 12/28/07 - PDFCarver Municipal Bank, Brooklyn, New York; FDIC-07-209p; Issued 12/28/07 - PDFCoast Bank of Florida, Bradenton, Florida; FDIC-07-086b; Issued 12/27/07 - PDFEdgebrook Bank, Chicago, Illinois; FDIC-06-106b; Issued 12/21/07 - PDFUnited Roosevelt Savings Bank, Carteret, New Jersey; FDIC-07-003b; Issued 12/21/07 - PDFElsa State Bank & Trust Co., Elsa, Texas; FDIC-06-117b; Issued 12/21/07 - PDFJennings State Bank, Spring Grove, Minnesota; FDIC-07-220b; Issued 11/23/07 -- PDFColumbia Savings Bank, Cincinnati, Ohio; FDIC-07-183b; Issued 11/13/07 -- PDFMcClave State Bank, McClave, Colorado; FDIC-07-143e; against Tandy Bitner; Issued 11/19/07 -- PDFAlliance Bank, New Ulm, Minnesota; Now Know As Alliance Bank, Lake City, Minnesota; FDIC-07-030e; against Darrell L. Mullerleile; Issued 11/19/07 -- PDFBitterroot Valley Bank, Lolo, Montana; FDIC-07-164e; against Vell D. Nichols; Issued 11/19/07 -- PDFThe Citizens Bank of Clovis, Clovis, New Mexico; FDIC-06-214e;
against Elizabeth A. Kiser; Royal Bank, Elroy, Wisconsin; FDIC-07-011e; against Kimberly A. Fleming; Issued 11/19/07 -- PDFCommunity Bank, Joseph, Oregon; FDIC-06-185e; against Heidi E. Hoepfner; Issued 11/19/07 -- PDFCarrollton Bank, Carrollton, Illinois; FDIC-07-048k; Order to Pay
in the amount of $21,250; Peoples Savings Bank, Wellsburg, Iowa; FDIC-07-199k; Order to Pay Civil Money Penalty in the amount of $2,800; Issued 11/29/07 -- PDFSecurity First Bank, Lincoln, Nebraska; FDIC-07-198k; Order to Pay Civil Money Penalty in the amount of $10,000; Issued 11/29/07 -- PDFFirst State Bank, Buxton, North Dakota; FDIC-07-197k; Order to Pay Civil Money Penalty in the amount of $4,500; Issued 11/29/07 -- PDFVolkswagen Bank USA, Salt Lake City, Utah; FDIC-07-244q; Issued 11/23/07 -- PDFCentral Pacific Bank, Honolulu, Hawaii; FDIC-06-205b; Issued 11/28/07-- PDF Hicksville Building, Loan and Savings Bank, Hicksville, Ohio; FDIC-07-032b; Issued 11/15/07 -- PDFFirstbank of Puerto Rico, Santurce, Puerto Rico; FDIC-06-044b; Issued 11/16/07 -- PDFFirstbank of Puerto Rico, Santurce, Puerto Rico; FDIC-06-146b; Issued 11/16/07 -- PDFPan Pacific Bank, Fremont, California; FDIC-07-194b; Issued 10/18/07-- PDF Pan American Bank, Los Angeles, California; FDIC-07-195b; Issued 10/30/07-- PDF 1st State Bank, Saginaw, Michigan; FDIC-07-180b; Issued 10/5/07-- PDF USA Bank, Port Chester, New York; FDIC-07-206b; Issued 10/22/07-- PDF American Bank and Trust Company, Tulsa, Oklahoma; FDIC-07-109b; Issued 10/3/07-- PDF Citizens Bank, New Tazewell, Tennessee; FDIC-07-147b; Issued 10/10/07-- PDF Virgin Islands Community Bank, Christiansted, Virgin Islands; FDIC-07-237c&b; Temporary Order to Cease and Desist; Issued 10/26/07-- PDF Colonial Bank (now known as BANK OF CHOICE COLORADO), Aurora, Colorado; FDIC-06-182e; against Cathleen Keller; Issued 10/9/07-- PDF Capital Bank & Trust, Albany, New York; FDIC-06-110e; against James W. White; Issued 10/9/07-- PDF Erie State Bank, Erie, Illinois; FDIC-07-131k; Order to Pay in the amount of $1,200; Issued 10/15/07-- PDF Heritage Bank of Central Illinois, Trivoli, Illinois; FDIC-07-087k; Order to Pay in the amount of $2,450; Issued 10/17/07-- PDF Bloomfield State Bank, Bloomfield, Indiana; FDIC-07-178k; Order to Pay in the amount of $6,650; Issued 10/15/07-- PDF Bitterroot Valley
Bank, Lolo, Montana; FDIC-07-193k; Order to Pay in the amount of
$4,500; First State Bank, Gothenburg, Nebraska; FDIC-07-163k; Order to Pay Civil Money Penalty in the amount of $3,500; Issued 10/23/07-- PDF Willamette
Community Bank, Albany, Oregon; FDIC-07-187k; Order to Pay in the
amount of $800; North Houston Bank,
Houston, Texas; FDIC-07-150k; Order to Pay in the amount of $3,010;
Virgin Islands Community Bank, Christiansted, Virgin Islands; FDIC-07-241-pcas; Supervisory Prompt Corrective Action Directive; Issued 10/26/07-- PDF Lebanon Valley Farmers Bank, Lebanon, Pennsylvania; FDIC-07-200q; Issued 10/12/07-- PDF Robert Mulokwa;
FDIC-04-225l; Order Granting Permission to File Section 19
Application and Approving Application for Consent to Participate in
the Affairs of any Insured Depository Institution; SouthwestUSA Bank, Las Vegas, Nevada; FDIC-06-216b; Issued 10/16/07-- PDF Mid State Bank, Waterville, Washington; Merged Successor Now Known as: North Cascades National Bank, Chelan, Washington; FDIC-07-006b; Issued 10/19/07-- PDF Lincoln Park Savings Bank, Chicago, Illinois; FDIC-05-143k & FDIC-05-142e; Decision and Order to Prohibit From Further Participation against Alex P. Majka; Issued 10/16/07-- PDF American Founders Bank, Inc.; Frankfort, Kentucky; FDIC-07-026b; Issued 9/6/07 - PDF Bramble Savings Bank, Milford, Ohio; FDIC-07-127b; Issued 9/28/07 - PDF Bank of Franklin, Meadville, Mississippi; FDIC-07-141e; against Hubert “Pete” Young; Issued 8/21/07 - PDF Panhandle State Bank, Sandpoint, Idaho; FDIC-07-119k; Order to
Pay in the amount of $36,975 Brimfield Bank, Brimfield, Illinois; FDIC-07-057k; Order to Pay
in the amount of $10,000; Western Bank, St. Paul, Minnesota; FDIC-07-133k; Order to Pay Civil Money Penalty in the amount of $2,450; Issued 9/7/07 - PDF Bank of Crocker, Waynesville, Missouri; FDIC-07-148k; Order to Pay Civil Money Penalty in the amount of $4,550; Issued 9/12/07 - PDF First Bank & Trust Company, Cozad, Nebraska; FDIC-07-184k; Order to Pay Civil Money Penalty in the amount of $2,000; Issued 9/25/07 - PDF Hastings State Bank, Hastings, Nebraska; FDIC-07-151k; Order to Pay Civil Money Penalty in the amount of $4,200; Issued 9/12/07 - PDF Western State Bank, Devils Lake, North Dakota; FDIC-07-172k; Order to Pay Civil Money Penalty in the amount of $9,005; Issued 9/12/07 - PDF Western State Bank, Devils Lake, North Dakota; FDIC-07-173k; Order to Pay Civil Money Penalty in the amount of $5,000; Issued 9/12/07 - PDF City Bank, Lubbock, Texas; FDIC-06-174k; Order to Pay against R. M. “Mike” Liner in the amount of $25,000; Issued 9/20/07 - PDF State Bank of Drummond, Drummond, Wisconsin; FDIC-07-043k; Order
to Pay in the amount of $3,200; Marathon Savings Bank, Wausau, Wisconsin; FDIC-07-065k; Order to
Pay in the amount $1,100; Premier Bank, Doylestown, Pennsylvania; FDIC-07-179q; Issued 9/21/07 - PDF Chinese American Bank, New York, New York; Merged Successor and
Now Known As:
Mission Bank, Kingman, Arizona; FDIC-07-146b;
American Metro Bank, Chicago, Illinois; FDIC-07-114b;
First Independent Bank, Russell, Minnesota;
FDIC-07-155b;
First BankAmericano, Elizabeth, New Jersey;
FDIC-07-177b;
First American International Bank, Brooklyn, New
York; FDIC-07-095b;
Twin City Bank, Longview, Washington; FDIC-07-118b;
1st Security Bank of Washington, Mountlake
Terrace, Washington; FDIC-07-190b;
Mercantile Bank,
Orlando, Florida; FDIC-07-058e; against Teala Danielle Howard;
Anna State Bank,
Anna, Illinois; FDIC-07-015e; against Nancy R. Smith;
Hancock Bank of
Louisiana, Baton Rouge, Louisiana; FDIC-07-103e; against Charles D.
Richardson;
Frontenac Bank,
Earth City, Missouri; FDIC-07-047e; Heather R. Schieferle;
The Provident Bank,
Jersey City, New Jersey; FDIC-07-075e; against Janice D. Williams;
Scottdale Bank and
Trust, Scottdale, Pennsylvania; FDIC-07-134e; against Lori J.
Schomer;
Northwest Savings Bank, Warren, Pennsylvania;
FDIC-07-008e; against Tina M. Simon; New Horizons Bank, East Ellijay, Georgia; FDIC-06-248k; Order to Pay Civil Money Penalty in the amount of $1,750; Issued 8/27/07 - PDF Louisville Community Development Bank, Louisville, Kentucky; FDIC-07-149k; Order to Pay in the amount of $2,500; Issued 8/13/07 - PDF Legacy Banks, Pittsfield, Massachusetts; FDIC-07-111k; Order to Pay Civil Money Penalty in the amount of $1,800; Issued 8/9/07 - PDF Community Pride Bank, Isanti, Minnesota; FDIC-07-110k; Order to Pay Civil Money Penalty in the amount of $2,100; Issued 8/9/07 - PDF
Independence Bank, Havre, Montana; FDIC-07-156k;
Order to Pay in the amount of $2,700;
Town Center Bank, Portland, Oregon; FDIC-07-175k;
Order to Pay in the amount of $2,600; Citizens State Bank, Hudson, Wisconsin; FDIC-07-136k; Order to Pay Civil Money Penalty in the amount of $17,000; Issued 8/13/07 - PDF Citizens State Bank, Hudson, Wisconsin; FDIC-07-137k; Order to Pay Civil Money Penalty in the amount of $15,000; Issued 8/13/07 - PDF
Farmers Bank, Hamburg, Arkansas; FDIC-04-252b;
Pepperell Bank & Trust, Biddeford, Maine;
FDIC-05-045b;
Mission Bank, Kingman, Arizona; FDIC-07-146b;
American Metro Bank, Chicago, Illinois; FDIC-07-114b;
First Independent Bank, Russell, Minnesota;
FDIC-07-155b;
First BankAmericano, Elizabeth, New Jersey;
FDIC-07-177b;
First American International Bank, Brooklyn, New
York; FDIC-07-095b;
Twin City Bank, Longview, Washington; FDIC-07-118b;
1st Security Bank of Washington, Mountlake
Terrace, Washington; FDIC-07-190b;
Mercantile Bank,
Orlando, Florida; FDIC-07-058e; against Teala Danielle Howard;
Anna State Bank,
Anna, Illinois; FDIC-07-015e; against Nancy R. Smith;
Hancock Bank of
Louisiana, Baton Rouge, Louisiana; FDIC-07-103e; against Charles D.
Richardson;
Frontenac Bank,
Earth City, Missouri; FDIC-07-047e; Heather R. Schieferle;
The Provident Bank,
Jersey City, New Jersey; FDIC-07-075e; against Janice D. Williams;
Scottdale Bank and
Trust, Scottdale, Pennsylvania; FDIC-07-134e; against Lori J.
Schomer;
Northwest Savings Bank, Warren, Pennsylvania;
FDIC-07-008e; against Tina M. Simon; GreenBank, Greeneville, Tennessee; FDIC-06-094e; against Jon Michael Quarles; Issued 8/23/07 - PDF New Horizons Bank, East Ellijay, Georgia; FDIC-06-248k; Order to Pay Civil Money Penalty in the amount of $1,750; Issued 8/27/07 - PDF Louisville Community Development Bank, Louisville, Kentucky; FDIC-07-149k; Order to Pay in the amount of $2,500; Issued 8/13/07 - PDF Legacy Banks, Pittsfield, Massachusetts; FDIC-07-111k; Order to Pay Civil Money Penalty in the amount of $1,800; Issued 8/9/07 - PDF Community Pride Bank, Isanti, Minnesota; FDIC-07-110k; Order to Pay Civil Money Penalty in the amount of $2,100; Issued 8/9/07 - PDF
Independence Bank, Havre, Montana; FDIC-07-156k;
Order to Pay in the amount of $2,700;
Town Center Bank, Portland, Oregon; FDIC-07-175k;
Order to Pay in the amount of $2,600; Citizens State Bank, Hudson, Wisconsin; FDIC-07-136k; Order to Pay Civil Money Penalty in the amount of $17,000; Issued 8/13/07 - PDF Citizens State Bank, Hudson, Wisconsin; FDIC-07-137k; Order to Pay Civil Money Penalty in the amount of $15,000; Issued 8/13/07 - PDF
Farmers Bank, Hamburg, Arkansas; FDIC-04-252b;
Pepperell Bank & Trust, Biddeford, Maine;
FDIC-05-045b;
Green Belt Bank & Trust, Iowa Falls, Iowa;
FDIC-07-158b;
First Community Bank, Vanceburg, Kentucky;
FDIC-07-090b;
Central Progressive Bank, Lacombe, Louisiana;
FDIC-07-105b;
First State Bank of Kensington, Kensington,
Minnesota; FDIC-07-130b;
Bank of Commerce, Greenwood, Mississippi;
FDIC-07-098b; Gateway Business Bank, Cerritos, California; FDIC-07-135k; Order to Pay Civil Money Penalty in the amount of $4,840; Issued 7/23/07 - PDF
Bank of Kampsville, Kampsville, Illinois;
FDIC-07-024k; Order to Pay in the amount of $3,100;
McHenry Savings Bank, McHenry, Illinois;
FDIC-07-056k; Order to Pay in the amount of $1,400;
State Bank of Nauvoo, Nauvoo, Illinois; FDIC-07-053k;
Order to Pay in the amount of $1,400;
State Bank of Speer, Speer, Illinois; FDIC-07-070k;
Order to Pay in the amount of $2,520;
Northwest Bank of Rockford, Rockford, Illinois;
FDIC-07-071k; Order to Pay in the amount of $1,900; The People’s Bank of Fleming County, Kentucky, Flemingsburg, Kentucky; FDIC-07-025k; Order to Pay in the amount of $4,830; Issued 7/18/07 - PDF
Gulf Coast Bank, Abbeville, Louisiana; FDIC-07-076k;
Order to Pay in the amount of $6,500; Cass County Bank, Plattsmouth, Nebraska; FDIC-07-088k; Order to Pay Civil Money Penalty in the amount of $3,500; - PDF North Fork Bank, Mattituck, New York; FDIC-06-170k; Order to Pay Civil Money Penalty in the amount of $125,000; Issued 7/27/07 - PDF Doral Bank, Catano, Puerto Rico; FDIC-07-069k; Order to Pay Civil Money Penalty in the amount of $125,000; Issued 7/12/07 - PDF
Brill State Bank, Rice Lake, Wisconsin; FDIC-07-049k;
Order to Pay in the amount of $3,150;
Sunset Bank & Savings, Waukesha, Wisconsin;
FDIC-07-067k; Order to Pay in the amount of $2,600; Orange Community Bank, Orange, California; FDIC-07-120b; Alliant Bank, Sedgwick, Kansas; FDIC-07-102b; Mutual Community Savings Bank, SSB, Durham, North Carolina;
FDIC-07-072b; First Bank, Sterling, Kansas; FDIC-06-244k; Order to Pay Civil
Money Penalty in the amount of $30,100; River City Bank, Inc., Louisville, Kentucky; FDIC-07-082k; Order
to Pay in the amount of $39,515; Bangor Savings Bank, Bangor, Maine; FDIC-07-112k; Order to Pay Civil Money Penalty in the amount of $22,715; Issued 6/27/07 - PDF Bank of Anguilla, Anguilla, Mississippi; FDIC-07-068k; Order to Pay Civil Money Penalty in the amount of $5,900; Issued 6/27/07 - PDF First State Bank and Trust Company, Inc., Caruthersville, Missouri; FDIC-06-242k; Order to Pay Civil Money Penalty in the amount of $9,020; Issued 6/25/07 - PDF First Bank of Kansas City, Kansas City, Missouri; FDIC-07-081k; Order to Pay Civil Money Penalty in the amount of $4,600; Issued 6/25/07 - PDF Bank of Dixon County, Ponca, Nebraska; FDIC-07-050k; Order to Pay Civil Money Penalty in the amount of $4,400; Issued 6/25/07 - PDF High Desert State Bank, Albuquerque, New Mexico; FDIC-07-077k; Order to Pay Civil Money Penalty in the amount of $9,900; Issued 6/27/07 - PDF Atlantic Bank of New York, New York, New York; FDIC-07-108q; Wilcox County State Bank, Abbeville, Georgia; FDIC-05-120b; Bank of Paxton, Paxton, Nebraska; FDIC-06-112b; Landmark Community Bank, Memphis, Tennessee; FDIC-05-103b; Coast Bank of Florida, Bradenton, Florida; FDIC-07-086b; Issued 5/25/07 - PDF Bank of Guam, Hagatna, Guam; FDIC-07-022b; Issued 5/3/07 - PDF Beardstown Savings, S.B., Beardstown, Illinois; FDIC-07-063b; Issued 5/1/07 - PDF The Gary State Bank, Gary, Minnesota; FDIC-07-083b; Issued 5/22/07 - PDF Covington County Bank, Collins, Mississippi; FDIC-07-079b; Issued 5/29/07 - PDF Miami Valley Bank, Lakeview, Ohio;
FDIC-07-085c&b; Temporary Order to Cease and Desist; Miami Valley Bank, Lakeview, Ohio;
FDIC-07-089c&b; Temporary Order to Cease and Desist against Hudson Savings Bank, Hudson, Massachusetts, FDIC-06-241e; against Milton J. Pereira; Issued 5/17/07 - PDF Bank of Paxton, Paxton, Nebraska; FDIC-06-192e; against Charles M. Theiler; Issued 5/24/07 - PDF The Citizens Bank of Clovis, Clovis, New Mexico; FDIC-06-213e; against Kristy L. Ramirez; Issued 5/17/07 - PDF The First State Bank, Rice, Texas; FDIC-07-059e; against Charlotte McCaffety; Issued 5/17/07 - PDF Northwest Georgia Bank, Ringgold, Georgia; FDIC-06-225k; Order to Pay Civil Money Penalty in the amount of $15,600; Issued 5/1/07 - PDF The Citizens State Bank of Cheney, Cheney, Kansas; FDIC-07-061k; Order to Pay Civil Money Penalty in the amount of $4,150; Issued 5/30/07 - PDF Peoples Bank & Trust Company of Hazard, Hazard, Kentucky; FDIC-06-222k; Order to Pay in the amount of $3,600; Issued 5/7/07 - PDF First State Bank and Trust, Bayport, Minnesota; FDIC-07-060k; Order to Pay Civil Money Penalty in the amount of $1,800; Issued 5/30/07 - PDF State Bank & Trust, Fargo, North Dakota; FDIC-06-230k; Order to Pay Civil Money Penalty in the amount of $12,050; Issued 5/7/07 - PDF Choice Financial Group, Grafton, North Dakota; FDIC-07-036k; Order to Pay Civil Money Penalty in the amount of $10,430; Issued 5/1/07 - PDF Bank Forward formerly known as
Security State Bank of North Dakota, Hannaford, North Dakota DMB Community Bank, De Forest,
Wisconsin; FDIC-06-189k; Order to Pay in the amount of $5,100 Heron Lake State Bank, Heron Lake, Minnesota; FDIC-05-084b; Issued 5/11/07 - PDF Cornerstone Bank, Senatobia, Mississippi; FDIC-03-217b; Issued 5/16/07 - PDF United Heritage Bank, Edison, New Jersey; FDIC-03-166b; Issued 5/10/07 - PDF Innovative Bank, Oakland, California; FDIC-07-096b; Issued 4/26/07 - PDF Bank of Camden, Camden, Tennessee; FDIC-07-004b; Issued 4/16/07 - PDF First State Bank, Danville, Virginia; FDIC-07-051b; Issued 4/10/07 - PDF The Village Bank, St. Libory, Illinois; FDIC-06-154e; against Regina A. Kurtz; Issued 4/23/07 - PDF Lakeland Bank, Newfoundland, New Jersey; FDIC-07-012e; against Suzanne L. Ringland; Issued 4/23/07 - PDF North Fork Bank, Mattituck, New York; FDIC-07-028e; against Elviston R. Ramasir; Issued 4/23/07 - PDF Community Bank, Blountsville, Alabama; FDIC-03-90k; Order Amending Order to Pay Civil Money Penalty against Kennon R. Patterson, Jr. in the amount of $10,000; Issued 4/19/07 - PDF McIntosh State Bank, Jackson, Georgia; FDIC-07-014K; Order to Pay Civil Money Penalty in the amount $4,500; Issued 4/26/07 - PDF McIntosh State Bank, Jackson, Georgia; FDIC-06-246k; Order to Pay Civil Money Penalty in the amount of $4,400; Issued 4/26/07 - PDF Planters Bank & Trust Company, Indianola, Mississippi; FDIC-07-016k; Order to Pay Civil Money Penalty in the amount $34,400; Issued 4/2/07 - PDF First State Bank, Shelton, Nebraska; FDIC-06-236k; Order to Pay Civil Money Penalty in the amount of $4,600; Issued 4/2/07 - PDF First State Bank of North Dakota, Arthur, North Dakota; FDIC-07-007k; Order to Pay Civil Money Penalty in the amount of $2,500; Issued 4/11/07 - PDF Doral Bank, Catano, Puerto Rico; FDIC-07-002k; Order to Pay Civil Money Penalty in the amount of $12,000; Issued 4/2/07 - PDF Community Trust & Banking Company, Ooltewah, Tennessee; FDIC-07-013k; Order to Pay Civil Money Penalty in the amount of $9,275; Issued 4/2/07 - PDF Advantage Community Bank, Dorchester, Wisconsin; FDIC-06-233k; Order to Pay in the amount of $5,150; Issued 4/11/07 - PDF The Converse County Bank, Douglas, Wyoming; FDIC-07-009k; Order to Pay Civil Money Penalty in the amount of $7,385; Issued 4/26/07 - PDF Liberty Bank of New York, New York, New York; Merged Successor and Now Known As: Wilshire State Bank, Los Angeles, California; FDIC-04-253b; Issued 4/3/07 - PDF
Fremont Investment & Loan; Fremont General Credit Corporation; and
Fremont General Corporation, Ocean Bank, Miami, Florida; FDIC-07-017b; Issued 3/16/2007-- PDF United Roosevelt Savings Bank, Carteret, New Jersey; FDIC-07-003b; Issued 3/7/07 -- PDFCitizens State Bank of Lankin, Lankin, North Dakota; FDIC-07-01b; Issued 3/5/07 -- PDFHicksville Building, Loan and Savings Bank; Hicksville, Ohio; FDIC-07-032b; Issued 3/12/07 -- PDFEurobank, Hato Rey, Puerto Rico; FDIC-07-018b; Issued 3/15/07 -- PDFThe Bank of Delmarva, Seaford, Delaware; FDIC-06-208e; against Amy B. Dickerson; Issued 3/14/07 -- PDFBangor Savings Bank, Bangor, Maine; FDIC-06-79e; against Wendy F. Dunlea; Issued 3/14/07 -- PDFRiverhills Bank, Port Gibson, Mississippi; FDIC-05-197e; against Patricia R. Jobe; Issued 3/14/07 -- PDFCanton State Bank, Canton, Missouri; FDIC-06-148e; against William Michael Huffman; Issued 3/14/07 -- PDFNortheast Missouri State Bank, Kirksville, Missouri;
FDIC-06-190e; against Wanda F. St. Clair; First Community Bank of Crawford County, Van Buren, Arkansas; FDIC-07-005k; Order to Pay against John Ed Chambers, III in the amount of $150,000; Issued 3/2/07 -- PDFFirst Community Bank of Crawford County, Van Buren, Arkansas; FDIC-07-020k; Order to Pay against Rick Leon Millsap in the amount of $22,500; Issued 3/2/07 -- PDFFirst Community Bank of Crawford County, Van Buren, Arkansas; FDIC-07-021k; Order to Pay against Thomas Roy Akin in the amount of $22,500; Issued 3/2/07 -- PDFFirst Community Bank of Crawford County, Van Buren, Arkansas; FDIC-07-031k; Order to Pay against Bobby W. Stephens in the amount of $12,000; Issued 3/2/07 -- PDFFirst Community Bank of Crawford County, Van Buren, Arkansas; FDIC-07-046k; Order to Pay against Everett Emmett Young, Jr. in the amount of $60,000; Issued 3/2/07 -- PDFFirst Community Bank of Crawford County, Van Buren, Arkansas; FDIC-07-062k; Order to Pay against Jacob Perryman Mikles, III in the amount of $165,000; Issued 3/16/07 -- PDFCitizens Bank, Mount Vernon, Kentucky; FDIC-06-245k; Order to Pay Civil Money Penalty in the amount of $2,050; Issued 3/19/07 -- PDFPeoples State Bank, Hamtramck, Michigan; FDIC-06-046k; Order to Pay Civil Money Penalty in the amount of $2,100; Issued 3/28/07 -- PDF1st State Bank, Saginaw, Michigan; FDIC-06-186k; Order to Pay in
the amount of $1,750; The Nehawka Bank, Nehawka, Nebraska; FDIC-06-203k; Order to Pay Civil Money Penalty in the amount of $1,800; Issued 3/27/07 -- PDFLafayette Community Bank, Lafayette, Indiana; FDIC-06-238b; Issued 2/16/07 - PDF 108kAmerican Founders Bank, Inc., Frankfort, Kentucky; FDIC-07-026b; Issued 2/22/07 - PDF 68kUnited Bank and Trust Company, New Orleans, Louisiana; FDIC-06-175b; Issued 2/16/07 - PDF 87kRichton Bank & Trust Company, Richton, Mississippi; FDIC-06-158b; Issued 2/23/07 - PDF 96kMid State Bank, Waterville, Washington; FDIC-07-006b; Issued 2/8/07 - PDFUnion State Bank, Pell City, Alabama; FDIC-06-129e; against Kevin Russell Flournoy; Issued 2/23/07 - PDFGeorgia Bank & Trust, Calhoun, Georgia; FDIC-06-207e; against Mark R. Gallagher; Issued 2/23/07 - PDFColumbus Bank and Trust Company, Columbus, Georgia; FDIC-06-228e;
against Janifer Morgan; Pioneer Bank, Sergeant Bluff, Iowa; FDIC-06-188e; against Deborah B. Anderson; Issued 2/23/07 - PDFState Bank of Cokato, Cokato, Minnesota; FDIC-06-021e; against Robert N. Aanenson; Issued 2/23/07 - PDFCarolina First Bank, Greenville, South Carolina; FDIC-06-141e; against Dirk P. Heiser; Issued 2/23/07 - PDFChittenden Trust Company, Burlington, Vermont; FDIC-06-234e; against Lisa M. Arnold; Issued 2/23/07 - PDFNortheast Bank, Minneapolis, Minnesota; FDIC-06-059k; Order to Pay Civil Money Penalty in the amount of $1,200; Issued 2/27/07 - PDFJefferson Bank of Missouri, Jefferson City, Missouri; FDIC-06-249k; Order to Pay Civil Money Penalty in the amount of $5,800; Issued 2/27/07 - PDFCommunity Bank of Missouri, Richmond, Missouri; FDIC-06-243k; Order to Pay Civil Money Penalty in the amount of $1,785; Issued 2/27/07 - PDFBadger State Bank, Cassville, Wisconsin; FDIC-06-152k; Order to
Pay in the amount of $1,150; Community Bank & Trust, Sheboygan, Wisconsin; FDIC-06-206k; Order to Pay Civil Money Penalty in the amount of $8,550; Issued 2/15/07 - PDFBeach Bank, Miami Beach, Florida; FDIC-04-233b; Order Terminating
the Order to Cease and Desist Central Illinois Bank, Champaign, Illinois; FDIC-04-086b; Order Terminating Order to Cease and Desist; Issued 2/9/07 - PDFUnited Bank and Trust Company, New Orleans, Louisiana; FDIC-03-172b; Order Terminating Order to Cease and Desist; Issued 2/16/07 - PDFMCNB Bank and Trust Company, Welch, West Virginia; FDIC-06-029b; Order Terminating the Order to Cease and Desist; Issued 2/15/07 - PDFOcean Bank, Miami, Florida; FDIC-07-017b; Issued 3/16/2007 -- PDFThe Greene County Bank, Strafford, Missouri; FDIC-06-227b; Issued 1/3/07 -- PDFSyringa Bank, Boise, Idaho; FDIC-06-180k; Order to Pay in the amount of $24,480.00; Issued 1/5/07 -- PDF Chelsea Savings Bank, Belle Plaine, Iowa; FDIC-06-159k; Order to Pay Civil Money Penalty in the amount of $5,500.00; Issued 1/30/07 -- PDFHome State Bank, Litchfield, Minnesota; FDIC-06-224k; Order to Pay Civil Money Penalty in the amount of $3,000.00; Issued 1/30/07 -- PDFEnterprise Bank, Houston, Texas; FDIC-06-119k; Order to Pay Civil Money Penalty in the amount of $3,250.00; Issued 1/5/07 -- PDFUnion State Bank, Kewaunee, Wisconsin; FDIC-06-150k; Order to Pay
in the amount of $4,600.00 Silvergate Bank, La Jolla, California, FDIC-06-200b, Order to
Cease and Desist, First Vietnamese American Bank, Westminister, California,
FDIC-06-195b, Order to Cease and Desist, Farmers State Bank, S/B, Schell City, Missouri, FDIC-06-229b,
Order to Cease and Desist, Mesilla Valley Bank, Las Cruces, New Mexico, FDIC-06-168b, Order
to Cease and Desist, Bank of Tokyo-Mitsubishi UFJ Trust Company, New York, New York, FDIC-06-184b, Order to Cease and Desist, Issued 12/18/06 -- PDFDesert Hills Bank, Phoenix, Arizona, FDIC-05-058e, Order of Prohibition From Further Participation against Michelle D. Chavez, Issued 12/14/06 -- PDFGibsland Bank & Trust Company, Gibsland, Louisiana, FDIC-06-172e, Order of Prohibition From Further Participation against Sherry V. Ebarb, Issued 12/14/06 -- PDFIndependence Community Bank, Brooklyn, New York, FDIC-06-132e, Order of Prohibition From Further Participation against Joanne Simonetti, Issued 12/14/06 -- PDFSooner State Bank, Tuttle, Oklahoma, FDIC-06-178e, Order of Prohibition From Further Participation against Marsha G. King, Issued 12/14/06 -- PDFCitizens Bank of Pennsylvania, Philadelphia, Pennsylvania, FDIC-06-116e, Order of Prohibition From Further Participation against John C. Kile, Issued 12/14/06 -- PDFCitizens Bank of Rhode Island, Providence, Rhode Island, FDIC-06-121e, Order of Prohibition From Further Participation against Roxane M. Anania, Issued 12/14/06 -- PDFIndependent Bank, Waco, Texas, FDIC-06-067e, Order of Prohibition From Further Participation against Natalie J. Duncan-Smith, Issued 12/14/06 -- PDFBeach Bank, Miami Beach, Florida, FDIC-06-239k, Order to Pay in
the amount of $800,000, Union Credit Bank, Miami, Florida, FDIC-06-147k, Order to Pay in
the amount of $70,000, State Bank of Countryside, Countryside, Illinois, FDIC-06-053k,
Order to Pay in the amount of $2,600, First United Bank, Crete, Illinois, FDIC-06-135k, Order to Pay
Civil Money Penalty in the amount of $5,500, Busey Bank, Urbana, Illinois, FDIC-06-103k, Order to Pay in the
amount of $5,200, Solon State Bank, Solon, Iowa, FDIC-06-164k, Order to Pay Civil
Money Penalty in the amount of $3,000, Union Bank, Kansas City, Missouri, FDIC-06-160k, Order to Pay Civil Money Penalty in the amount of $3,500, Issued 12/8/06 -- PDFBank of Lee’s Summit, Lee’s Summit, Missouri, FDIC-06-166k, Order to Pay Civil Money Penalty in the amount of $6,000, Issued 12/8/06 -- PDFAmerican Bank Center First, formerly known as Bank Center First, Bismarck, North Dakota, FDIC-06-137k and FDIC-06-138k, Order to Pay Civil Money Penalties in the amount of $7,050, Issued 12/8/06 -- PDFNorthland Financial, Steele, North Dakota, FDIC-06-140k, Order to Pay Civil Money Penalty in the amount of $800, Issued 12/8/06 -- PDFPremierBank, Fort Atkinson, Wisconsin, FDIC-06-025k, Order to Pay
in the amount of $14,455, Universal Financial Corp., Salt Lake City, Utah, FDIC-06-198q,
Order of Approval of Termination of Insurance, The Arkansas Valley State Bank, Broken Arrow, Oklahoma, FDIC-06-235e&j, Order Modifying Order of Prohibition From Further Participation against James Douglas Kimbrough, Issued 12/27/06 -- PDFWestern State Bank, Duarte, California, Merged Into and Now Known
As: Inland Community Bank, N.A., Ontario, California, FDIC-02-110b
and FDIC-03-200b, Order Terminating Orders to Cease and Desist,
Great Florida Bank, Miami, Florida, FDIC-06-183b, Order to Cease and
Desist,
Great Florida Bank, Miami, Florida, FDIC-06-183b, Order to Cease and
Desist
|
|
|
| Home Contact Us Search Help SiteMap Forms Freedom of Information Act (FOIA) Service Center Website Policies USA.gov |
| FDIC Office of Inspector General |